BIRDIE HOLDCO LIMITED
Company details
- Registered name
- BIRDIE HOLDCO LIMITED
- Company number
- 14920177
- Registered office
- ORION HOUSE, 5 UPPER ST MARTIN'S LANE, LONDON, WC2H 9EA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 7 June 2023
- Status
- Active
- Age
- 3 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 20 Jun 2027
- Confirmation statement — last
- 06 Jun 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 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/04/2025 | Director resigned | PEEK, William Anthony | — |
| 29/04/2024 | Director appointed | — | DOWNIE, Helen Marie |
| 29/04/2024 | Corporate-secretary appointed | — | ALTER DOMUS (UK) LIMITED |
| 01/03/2024 | Director resigned | SMITH, Harrison Harvey | — |
| 08/08/2023 | Director appointed | — | PEEK, William Anthony |
| 14/06/2023 | Person with significant control ceased | Mml Infrastructure I Holdco 2 Ltd | — |
| 07/06/2023 | Person with significant control added | — | Mml Keystone Holdco 1 Ltd |
| 07/06/2023 | Person with significant control added | — | Mml Infrastructure I Holdco 2 Ltd |
| 07/06/2023 | Director appointed | — | SMITH, Harrison Harvey |
| 07/06/2023 | Director appointed | — | HONAN, Andrew James |
Financial highlights
No figures could be read from the accounts filed on 07 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BIRDIE HOLDCO 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.
Filing history
Most recent filings
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/14920177
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of BIRDIE HOLDCO LIMITED?▾
Where is BIRDIE HOLDCO LIMITED registered?▾
Who runs BIRDIE HOLDCO LIMITED?▾
What is the SIC code of BIRDIE HOLDCO LIMITED?▾
Who controls BIRDIE HOLDCO LIMITED?▾
When are the next accounts of BIRDIE HOLDCO LIMITED due?▾
About BIRDIE HOLDCO LIMITED (14920177)
BIRDIE HOLDCO LIMITED is a private limited company incorporated on 7 June 2023 and registered in the United Kingdom under company number 14920177. Its registered office is at ORION HOUSE, 5 UPPER ST MARTIN'S LANE, LONDON, WC2H 9EA, UNITED KINGDOM. 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 30 June 2025. 5 active officers are on record , and the person with significant control is Mml Infrastructure I Holdco 2 Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Activities of other holding companies n.e.c. 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.