Storeberlin Limited LONDON


Storeberlin started in year 2014 as Private Limited Company with registration number 09145030. The Storeberlin company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 180 The Strand. Postal code: WC2R 1EA.

The firm has 3 directors, namely Thomas A., Andrew C. and Timothy R.. Of them, Timothy R. has been with the company the longest, being appointed on 23 July 2014 and Thomas A. has been with the company for the least time - from 27 November 2023. As of 9 June 2024, there were 2 ex directors - Peter M., Guy W. and others listed below. There were no ex secretaries.

Storeberlin Limited Address / Contact

Office Address 180 The Strand
Town London
Post code WC2R 1EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09145030
Date of Incorporation Wed, 23rd Jul 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Sat, 30th Sep 2023 (253 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Thomas A.

Position: Director

Appointed: 27 November 2023

Andrew C.

Position: Director

Appointed: 09 November 2020

Timothy R.

Position: Director

Appointed: 23 July 2014

Peter M.

Position: Director

Appointed: 12 April 2017

Resigned: 09 November 2020

Guy W.

Position: Director

Appointed: 23 July 2014

Resigned: 17 January 2017

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Soho House Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is The Vinyl Factory Limited that put Lincoln, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Soho House Limited

180 The Strand, London, WC2R 1EA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3288116
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

The Vinyl Factory Limited

15 Newland, Lincoln, Lincolnshire, LN1 1XG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 04184222
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 16th, January 2024
Free Download (1 page)

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