BERKELEY STREET NOMINEES LIMITED
Non-trading company
BERKELEY STREET NOMINEES LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
4th Floor, One Great Cumberland Place London W1H 7AL England
Full company profile for BERKELEY STREET NOMINEES LIMITED (06073998), an active company based in London, England. Incorporated 30 Jan 2007. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Cash in Bank
£2.00
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Oliver Barry Kemp Fenn-smith | Director | British | United Kingdom | 1 Oct 2013 | Active |
| Thomas James Bailey Knight | Director | British | United Kingdom | 21 Aug 2018 | Active |
See all 19 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (13)
John Michael Wythe
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Theeuan Michael Ross Geddes
British
- Significant Influence Or Control
The Viscount Lifford Dl Edward James Winfield Hewitt
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Simon Christopher Perkins
British
- Significant Influence Or Control
John Holmes Stephen
British
- Significant Influence Or Control
Mr James Fairweather Edmondson
British
- Significant Influence Or Control
The Earl Howe Frederick Richard Penn
British
- Significant Influence Or Control
David Hamilton Fox
British
- Significant Influence Or Control
Rear-admiral Alastair Boyd Ross Cb Cbe
British
- Significant Influence Or Control
Henry Thurston Holland-hibbert
British
- Significant Influence Or Control
Philip James Noel Robert Emmet
British
- Significant Influence Or Control
Roy Matthew Dantzic Mbe
British
- Significant Influence Or Control
The Viscount Henry Thurstan Knutsford
British
- Significant Influence Or Control
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Stourcliffe Close, Stourcliffe Street, London (W1H 5AQ) CITY OF WESTMINSTER | Leasehold | - | 9 Jan 2025 |
11 GREAT CUMBERLAND PLACE, LONDON W1H 7LU CITY OF WESTMINSTER | Leasehold | - | 7 Jul 2023 |
part of the lower ground floor and part of the ground floor 19-35 Baker Street, 88-110 George Street, London CITY OF WESTMINSTER | Leasehold | - | 8 Feb 2023 |
part of the ground floor, 88-110 George Street, London CITY OF WESTMINSTER | Leasehold | - | 8 Feb 2023 |
26-27 Castlereagh Street, London (W1H 5DL) CITY OF WESTMINSTER | Leasehold | £2,650,000 | 21 Oct 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Jan 2026 | Persons With Significant Control | Simon Christopher Perkins notified as a person with significant control | |
| 30 Jan 2026 | Confirmation Statement | Confirmation statement made on 30 Jan 2026 with updates | |
| 21 Oct 2025 | Persons With Significant Control | Change to Mr Henry Thurston Holland-Hibbert as a person with significant control on 10 Oct 2025 | |
| 29 Jul 2025 | Accounts | Annual accounts made up to 5 Apr 2025 | |
| 21 Jul 2025 | Persons With Significant Control | Change to The Viscount Edward James Wingfield Lifford as a person with significant control on 18 Jul 2025 |
Simon Christopher Perkins notified as a person with significant control
Confirmation statement made on 30 Jan 2026 with updates
Change to Mr Henry Thurston Holland-Hibbert as a person with significant control on 10 Oct 2025
Annual accounts made up to 5 Apr 2025
Change to The Viscount Edward James Wingfield Lifford as a person with significant control on 18 Jul 2025
Recent Activity
Latest Activity
Simon Christopher Perkins notified as a person with significant control
3 months ago on 30 Jan 2026
Confirmation statement made on 30 Jan 2026 with updates
3 months ago on 30 Jan 2026
Change to Mr Henry Thurston Holland-Hibbert as a person with significant control on 10 Oct 2025
6 months ago on 21 Oct 2025
Annual accounts made up to 5 Apr 2025
9 months ago on 29 Jul 2025
Change to The Viscount Edward James Wingfield Lifford as a person with significant control on 18 Jul 2025
10 months ago on 21 Jul 2025