opendata.bot
Company number
07219146

5 HERTFORD STREET NOMINEES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
5 HERTFORD STREET NOMINEES LIMITED
Company number
07219146
Registered office
5TH FLOOR, 105, PICCADILLY, LONDON, W1J 7NJ, ENGLAND · 141 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 April 2010
Status
Active
Age
16 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 May 2027
Confirmation statement — last
01 May 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.

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

Mr Robin Marcus Birley
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Robin Marcus Birley
born 02/1958 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 22 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Robin Marcus Birley

Documents for 5 HERTFORD STREET NOMINEES LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 5 HERTFORD STREET NOMINEES LIMITED?
According to the official registry, the company number of 5 HERTFORD STREET NOMINEES LIMITED is 07219146.
Where is 5 HERTFORD STREET NOMINEES LIMITED registered?
The registered office is 5TH FLOOR, 105, PICCADILLY, LONDON, W1J 7NJ, ENGLAND.
What is the SIC code of 5 HERTFORD STREET NOMINEES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls 5 HERTFORD STREET NOMINEES LIMITED?
Mr Robin Marcus Birley is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 5 HERTFORD STREET NOMINEES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About 5 HERTFORD STREET NOMINEES LIMITED (07219146)

5 HERTFORD STREET NOMINEES LIMITED is a private limited company incorporated on 9 April 2010 and registered in the United Kingdom under company number 07219146. Its registered office is at 5TH FLOOR, 105, PICCADILLY, LONDON, W1J 7NJ, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Robin Marcus Birley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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