BERKELEY STREET NOMINEES LIMITED
Company no. 06073998 · Private Limited Company
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BERKELEY STREET NOMINEES LIMITED is a private limited company registered with Companies House under number 06073998. It was incorporated on 30 Jan 2007 (19 years ago) and is currently active. Its registered office is 4TH FLOOR,, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL.
Company details
Company number
06073998
Status
Active
Type
Private Limited Company
Incorporated
30 Jan 2007
Registered office
4TH FLOOR,, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL
Nature of business (SIC)
74990 - Non-trading company
Next accounts due
5 Jan 2027
Confirmation statement due
13 Feb 2027
Previous names
TYROLESE (610) LIMITED (19/02/2007)
Directors & officers
No active officers found on the public register.
Ownership & control (PSC)
Mr John Michael Wythe
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Rear-Admiral Alastair Boyd Ross Cb Cbe
Individual person with significant control · significant influence or control
Mr David Hamilton Fox
Individual person with significant control · significant influence or control
The Earl Howe Frederick Richard Penn
Individual person with significant control · significant influence or control
The Viscount Henry Thurstan Knutsford
Individual person with significant control · significant influence or control
Mr James Fairweather Edmondson
Individual person with significant control · significant influence or control
Mr John Holmes Stephen
Individual person with significant control · significant influence or control
The Lord Euan Michael Ross Geddes
Individual person with significant control · significant influence or control
Mr Philip James Noel Robert Emmet
Individual person with significant control · significant influence or control
Mr Roy Matthew Dantzic
Individual person with significant control · significant influence or control
The Viscount Edward James Wingfield Lifford
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mr Simon Christopher Perkins
Individual person with significant control · significant influence or control
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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.