BIRSAY HOLDING LTD
Company details
- Registered name
- BIRSAY HOLDING LTD
- Company number
- 11310171
- Registered office
- 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD, ENGLAND · 749 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 April 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 Sept 2027
- Confirmation statement — last
- 25 Aug 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.
- 254 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
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 |
|---|---|---|---|
| 14/04/2025 | Person with significant control added | — | Tritoria Uk Ltd |
| 12/04/2025 | Person with significant control ceased | Mr Øivind Lindstad | — |
| 12/04/2025 | Person with significant control ceased | Mr Jan Lindstad | — |
| 12/04/2025 | Person with significant control ceased | Gunnar Ekholdt | — |
| 31/10/2023 | Person with significant control ceased | Mrs Elisabeth Jacobsen | — |
| 31/10/2023 | Person with significant control added | — | Gunnar Ekholdt |
| 31/07/2023 | Person with significant control ceased | Mr Sigve Ådalen | — |
| 31/07/2023 | Person with significant control added | — | Mrs Elisabeth Jacobsen |
| 15/12/2020 | Person with significant control ceased | Walter Neumuller | — |
| 15/12/2020 | Person with significant control added | — | Mr Sigve Ådalen |
| 15/12/2020 | Person with significant control added | — | Mr Øivind Lindstad |
| 15/12/2020 | Person with significant control added | — | Mr Jan Lindstad |
| 30/05/2018 | Person with significant control ceased | Mr Louis Peter Van As | — |
| 30/05/2018 | Person with significant control added | — | Walter Neumuller |
| 16/04/2018 | Person with significant control added | — | Mr Louis Peter Van As |
Documents for BIRSAY HOLDING LTD
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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.
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About BIRSAY HOLDING LTD (11310171)
BIRSAY HOLDING LTD is a private limited company incorporated on 16 April 2018 and registered in the United Kingdom under company number 11310171. Its registered office is at 6TH FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Gunnar Ekholdt. 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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