BERKELEY STREET NOMINEES LIMITED
Company details
- Registered name
- BERKELEY STREET NOMINEES LIMITED
- Company number
- 06073998
- Registered office
- 4TH FLOOR,, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL, ENGLAND · 44 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 January 2007
- Status
- Active
- Age
- 19 years
- Previous names
- TYROLESE (610) LIMITED (to 19 Feb 2007)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 05 Jan 2028
- Accounts — last made up to
- 05 Apr 2026
- Confirmation statement — next due
- 13 Feb 2027
- Confirmation statement — last
- 30 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 12 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/01/2026 | Person with significant control added | — | Mr Simon Christopher Perkins |
| 06/04/2016 | Person with significant control added | — | The Viscount Henry Thurstan Knutsford |
| 06/04/2016 | Person with significant control added | — | The Viscount Edward James Wingfield Lifford |
| 06/04/2016 | Person with significant control added | — | The Lord Euan Michael Ross Geddes |
| 06/04/2016 | Person with significant control added | — | The Earl Howe Frederick Richard Penn |
| 06/04/2016 | Person with significant control added | — | Rear-Admiral Alastair Boyd Ross Cb Cbe |
| 06/04/2016 | Person with significant control added | — | Mr Roy Matthew Dantzic |
| 06/04/2016 | Person with significant control added | — | Mr Philip James Noel Robert Emmet |
| 06/04/2016 | Person with significant control added | — | Mr John Michael Wythe |
| 06/04/2016 | Person with significant control added | — | Mr John Holmes Stephen |
| 06/04/2016 | Person with significant control added | — | Mr James Fairweather Edmondson |
| 06/04/2016 | Person with significant control added | — | Mr David Hamilton Fox |
| 19/02/2007 | Registered name changed | TYROLESE (610) LIMITED | BERKELEY STREET NOMINEES LIMITED |
Documents for BERKELEY STREET NOMINEES LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/06073998
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of BERKELEY STREET NOMINEES LIMITED?▾
Where is BERKELEY STREET NOMINEES LIMITED registered?▾
What is the SIC code of BERKELEY STREET NOMINEES LIMITED?▾
Who controls BERKELEY STREET NOMINEES LIMITED?▾
When are the next accounts of BERKELEY STREET NOMINEES LIMITED due?▾
About BERKELEY STREET NOMINEES LIMITED (06073998)
BERKELEY STREET NOMINEES LIMITED is a private limited company incorporated on 30 January 2007 and registered in the United Kingdom under company number 06073998. Its registered office is at 4TH FLOOR,, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 7AL, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 5 April 2026. , and the person with significant control is Mr David Hamilton Fox. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Non-trading company non trading across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.