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Companies House/London/Company profile

MARTIN BIRCH INVESTMENTS LIMITED

Active
01921559·incorporated 1985-06-12

MARTIN BIRCH INVESTMENTS LIMITED is an active UK private limited company, incorporated on 12 June 1985 at Companies House (number 01921559; OpenRegistry canonical ID GB-01921559-martin-birch-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,799 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-06-12
Registered Address
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, ST. JAMES'S, LONDON, SW1Y 4EL, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

MARTIN BIRCH INVESTMENTS LIMITED has 1 person with significant control on file:

  • Vera Elish Birch born 1948 resident in England, British national. Notified 2025-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Vera Elish Birch born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2025-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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