BIRNAM64 LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

BIRNAM64 LIMITED has 3 persons with significant control on file:

• Mr Anup Anand born 1979 resident in United Kingdom, British national. Notified 2016-04-06.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Robert Aberman. Notified 2018-03-05.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Conall Francis Nathan David Hill born 1998 resident in England, British national. Notified 2024-09-18.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
  • Significant Influence Or Control As Firm

• The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

• Mr. Raymond Gerard Sheridan born 1982 resident in United States, Irish national. Notified 2016-04-06. Ceased 2024-09-17.
  • Owns 25–50% of shares
• (unnamed). Notified 2016-09-11. Ceased 2019-09-18.

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