Birdie Holdco Limited, London
Birdie Holdco Limited is a private limited company. Situated at Orion House, 5 Upper St Martin's Lane, London WC2H 9EA, the aforementioned 10 months old company was incorporated on 2023-06-07 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in the company: Andrew H. (appointed on 07 June 2023), Harrison S. (appointed on 07 June 2023).
| About | |
|---|---|
| Name: Birdie Holdco Limited | |
| Number: 14920177 | |
| Incorporation date: 2023-06-07 | |
| Company age: 10 months | |
| End of financial year: 30 June |
| Address: |
Orion House 5 Upper St Martin's Lane London WC2H 9EA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Mml Infrastructure I Holdco 1 Ltd
7 June 2023
| Address | Orion House 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14550965 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mml Infrastructure I Holdco 2 Ltd
7 June 2023
| Address | Orion House 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14554987 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Birdie Holdco Limited confirmation statement filing is 2024-06-20. The due date for the next accounts filing is 07 March 2025.
2 persons of significant control are listed in the Companies House, namely: Mml Infrastructure I Holdco 1 Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 5 Upper St Martin's Lane, WC2H 9EA London. Mml Infrastructure I Holdco 2 Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 5 Upper St Martin's Lane, WC2H 9EA London.
Company filing
Filter filings by category:
Incorporation
| Type | Free download | |
|---|---|---|
| NEWINC |
Incorporation filed on: 7th, June 2023 | incorporation |
Free Download
(13 pages)
|
| MODEL ARTICLES |
Model articles adopted incorporation |
|
| SH01 |
Statement of Capital on 7th June 2023: 100.00 GBP capital |