Birdie Topco Limited (reg no 14710024) is a private limited company legally formed on 2023-03-07 in England. The firm is situated at Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton YO25 8EJ. Birdie Topco Limited is operating under SIC code: 64304 which means "activities of open-ended investment companies".
Company details
| Name | Birdie Topco Limited |
| Number | 14710024 |
| Date of Incorporation: | 2023/03/07 |
| End of financial year: | 31 March |
| Address: | Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, YO25 8EJ |
| SIC code: |
64304 - Activities of open-ended investment companies |
As for the 8 directors that can be found in the firm, we can name: James P. (in the company from 08 August 2023), Keith M. (appointment date: 08 August 2023), Craig G. (appointed on 08 August 2023). The Companies House lists 4 persons of significant control, namely: Birdie Holdco Limited can be reached at Upper St. Martin's Lane, WC2H 9EA London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Cabot Square Capital Llp can be reached at Connaught Place, W2 2ET London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Mml Uk Advisor Llp can be reached at Upper St. Martin's Lane, WC2H 9EA London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | 5 Upper St. Martin's Lane, London, WC2H 9EA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14920177 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 1 Connaught Place, London, W2 2ET, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House London |
| Registration number | Oc318397 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Orion House Upper St. Martin's Lane, London, WC2H 9EA, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House Cardiff |
| Registration number | Oc393766 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Orion House 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14550965 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(CERTNM) Company name changed birdie topco LIMITEDcertificate issued on 17/11/23 filed on: 17th, November 2023 | change of name |
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