Birdie Topco Limited is a private limited company situated at Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton YO25 8EJ. Incorporated on 2023-03-07, this 1-year-old company is run by 8 directors.
Director James P., appointed on 08 August 2023. Director Keith M., appointed on 08 August 2023. Director Craig G., appointed on 08 August 2023.
The company is categorised as "activities of open-ended investment companies" (Standard Industrial Classification: 64304).
| Office Address | Premier Modular Limited Catfoss Industrial Estate Catfoss Lane |
| Office Address2 | Catfoss Airfield |
| Town | Brandesburton |
| Post code | YO25 8EJ |
| Country of origin | United Kingdom |
| Registration Number | 14710024 |
| Date of Incorporation | Tue, 7th Mar 2023 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sat, 7th Dec 2024 (215 days left) |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
Position: Director
Appointed: 08 August 2023
Position: Director
Appointed: 08 August 2023
Position: Director
Appointed: 08 August 2023
Position: Director
Appointed: 08 August 2023
Position: Director
Appointed: 08 August 2023
Position: Director
Appointed: 08 August 2023
Position: Director
Appointed: 08 August 2023
Position: Director
Appointed: 08 August 2023
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Birdie Holdco Limited from London, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Cabot Square Capital Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mml Uk Advisor Llp, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Birdie Holdco Limited
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 |
| Notified on | 8 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cabot Square Capital Llp
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 |
| Notified on | 8 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mml Uk Advisor Llp
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 |
| Notified on | 8 August 2023 |
| Ceased on | 8 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mml Infrastructure I Holdco 1 Ltd
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 |
| Notified on | 7 March 2023 |
| Ceased on | 8 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed birdie topco LIMITEDcertificate issued on 17/11/23 filed on: 17th, November 2023 |
change of name | Free Download (3 pages) |
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