Birdie Holdco Limited is a private limited company located at Orion House, 5 Upper St Martin's Lane, London WC2H 9EA. This 10 months-old company, incorporated on 2023-06-07 is run by 2 directors.
Director Andrew H., appointed on 07 June 2023. Director Harrison S., appointed on 07 June 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | Orion House |
| Office Address2 | 5 Upper St Martin's Lane |
| Town | London |
| Post code | WC2H 9EA |
| Country of origin | United Kingdom |
| Registration Number | 14920177 |
| Date of Incorporation | Wed, 7th Jun 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 10 months |
| Account next due date | Fri, 7th Mar 2025 (307 days left) |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
Position: Director
Appointed: 07 June 2023
Position: Director
Appointed: 07 June 2023
The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Mml Infrastructure i Holdco 1 Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private company 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. Another entity in the PSC register is Mml Infrastructure i Holdco 2 Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Mml Infrastructure I Holdco 1 Ltd
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 |
| Notified on | 7 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mml Infrastructure I Holdco 2 Ltd
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 |
| Notified on | 7 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | 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 |
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