Barbinder Freehold

Dissolved 4 Sep 202600171729 Private unlimited company
Incorporated
30 November 1920
Industry
Other letting and operating of own or leased real estate (68209)
Directors at dissolution
Owners at dissolution
Pricewaterhousecoopers LLP
Accounts type
Dormant
Region
Greater London
Address
1 Embankment Place
London
WC2N 6RH

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2024
Also at Aims Holdings No. 1 Limited, Aims Holdings No. 2 Limited, Beyond Food Community Interest Company · more companies
British
Born November 1974
Patterson, Philip
Secretary · Appointed 21 September 2018
Director · Appointed 6 September 2017
British
Born July 1963 (63)
Director · Appointed 1 July 2016
British
Born July 1964 (62)
Officer history (24 former)
19 December 2024
Appointed Hunt, Simon David as Director
31 August 2024
31 March 2022
Resigned Hunt, Warwick Ean as Director
1 January 2022
21 September 2018
Appointed Patterson, Philip as Secretary
21 September 2018
Resigned Higgins, Phil as Secretary
6 September 2017
Resigned Thompson, Samantha as Secretary
6 September 2017
Appointed Schwarzmann, Dan Yoram as Director
6 September 2017
Appointed Higgins, Phil as Secretary
6 September 2017
Resigned Hyde, Stephanie Tricia as Director
1 July 2016
Resigned Ellis, Kevin James David as Director
1 July 2016
Appointed Hyde, Stephanie Tricia as Director
1 July 2016
Appointed Cope, Andrew Julian Bailye as Director
1 November 2015
Appointed Thompson, Samantha as Secretary
30 October 2015
Resigned Hurley, Anne-Marie as Secretary
1 October 2013
Appointed Hunt, Warwick Ean as Director
30 September 2013
Resigned Tilson, Keith as Director
30 September 2013
Resigned Elms, Moira Anne as Director
27 September 2013
Appointed Ellis, Kevin James David as Director
31 December 2012
Resigned Jonathan, Owen Richard as Director
12 December 2008
Resigned Poynter, Kieran Charles as Director
1 October 2006
Appointed Tilson, Keith as Director
30 September 2006
Resigned Berriman, John Robert Lloyd as Director
31 October 2003
Resigned Figgis, Patrick Adam Fernesley as Director
31 October 2003
Resigned Boorman, Paul as Director
31 October 2003
Resigned Smith, John Edward Kitson as Director
31 October 2003
Appointed Jonathan, Owen Richard as Director
31 October 2003
Appointed Elms, Moira Anne as Director
14 August 2002
Appointed Smith, John Edward Kitson as Director
30 June 2002
Resigned Horsfield, Gordon Christopher as Director
17 October 2001
Resigned Allen, Anthony Steven as Director
14 July 2000
Appointed Berriman, John Robert Lloyd as Director
14 July 2000
Appointed Boorman, Paul as Director
30 June 2000
Resigned Hazell, Peter Frank as Director
30 March 2000
Appointed Poynter, Kieran Charles as Director
30 March 2000
Appointed Figgis, Patrick Adam Fernesley as Director
30 March 2000
Appointed Allen, Anthony Steven as Director
30 March 2000
Appointed Hazell, Peter Frank as Director
30 March 2000
Resigned Rooke, William Frederick as Director
30 March 2000
Resigned Smith, Peter Alan as Director
20 November 1998
Appointed Hurley, Anne-Marie as Secretary
20 November 1998
Resigned Wood, John Anthony as Secretary
31 October 1998
Appointed Horsfield, Gordon Christopher as Director
31 October 1998
Resigned Siddons, Peter Robert as Director
30 April 1994
Resigned Gough, Charles Brandon, Sir as Director
30 April 1994
Resigned Allen, Peter William as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Pricewaterhousecoopers LLP
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Final Gazette dissolved following liquidation

Some other companies at this address

Accounting Advisory (UK) LLP
Aims Holdings No. 1 Limited
Aims Holdings No. 2 Limited
Barbinder Executors & Trustees
Barbinder Trust.(The)
Beyond Food Community Interest Company

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