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BERKELEY STREET NOMINEES LIMITED

Active
06073998·incorporated 2007-01-30

BERKELEY STREET NOMINEES LIMITED is an active UK private limited company, incorporated on 30 January 2007 at Companies House (number 06073998; OpenRegistry canonical ID GB-06073998-berkeley-street-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-30
Registered Address
4TH FLOOR,, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BERKELEY STREET NOMINEES LIMITED

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

BERKELEY STREET NOMINEES LIMITED has 12 persons with significant control on file:

  • Mr John Michael Wythe born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rear-Admiral Alastair Boyd Ross Cb Cbe born 1947 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr David Hamilton Fox born 1945 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • The Earl Howe Frederick Richard Penn born 1951 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • The Viscount Henry Thurstan Knutsford born 1959 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr James Fairweather Edmondson born 1948 resident in Jersey, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr John Holmes Stephen born 1950 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • The Lord Euan Michael Ross Geddes born 1937 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Philip James Noel Robert Emmet born 1961 resident in Ireland, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Roy Matthew Dantzic Mbe born 1944 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • The Viscount Edward James Wingfield Lifford born 1949 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Christopher Perkins born 1965 resident in United Kingdom, British national. Notified 2026-01-30.
    • Has significant influence or control

Previous names

BERKELEY STREET NOMINEES LIMITED has previously traded as:

  • TYROLESE (610) LIMITED (until 2007-02-19)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06073998.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.