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BIRSAY HOLDING LTD
Active
11310171 · incorporated 2018-04-16
BIRSAY HOLDING LTD is an active UK private limited company, incorporated on 16 April 2018 at Companies House (number 11310171; OpenRegistry canonical ID GB-11310171-birsay-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-09-19 . Next confirmation statement due 2026-10-03 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control BIRSAY HOLDING LTD has 1 person with significant control on file:
Tritoria Uk Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 7 historical PSC records have ceased:
Mr Jan Lindstad born 1961 resident in Norway, Norwegian national. Notified 2020-12-15. Ceased 2025-04-12. Has the right to appoint and remove directors Mr Sigve Ådalen born 1984 resident in Norway, Norwegian national. Notified 2020-12-15. Ceased 2023-07-31. Has the right to appoint and remove directors Mr Øivind Lindstad born 1962 resident in Norway, Norwegian national. Notified 2020-12-15. Ceased 2025-04-12. Has the right to appoint and remove directors Mrs Elisabeth Jacobsen born 1998 resident in Norway, Norwegian national. Notified 2023-07-31. Ceased 2023-10-31. Has the right to appoint and remove directors Significant Influence Or Control As Firm Gunnar Ekholdt born 1964 resident in Norway, Norwegian national. Notified 2023-10-31. Ceased 2025-04-12. Has the right to appoint and remove directors Mr Louis Peter Van As born 1984 resident in United Kingdom, British national. Notified 2018-04-16. Ceased 2018-05-30. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Walter Neumuller born 1968 resident in Germany, German national. Notified 2018-05-30. Ceased 2020-12-15. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in London:
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