Berkeley Street Nominees Limited

Active06073998 Private limited company
Incorporated
30 January 2007 (19 years)
Previously known as
Tyrolese (610) Limited (until 19 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
John Michael Wythe
The Viscount Edward James Wingfield Lifford
Accounts type
Dormant
Region
Greater London
Address
4th Floor
One Great Cumberland Place
London
W1H 7AL

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2020
Also at Portman Settled Estates Limited, Seymour Street Nominees Limited, The Portman Estate Nominees (One) Limited · more companies
British
Born March 1974 (52)
Director · Appointed 21 August 2018
Also at Portman Settled Estates Limited, Portman Burtley Estate Company Limited, Seymour Street Nominees Limited · more companies
British
Born September 1970 (56)
Director · Appointed 21 August 2018
Also at Portman Settled Estates Limited, Seymour Street Nominees Limited, The Portman Estate Nominees (One) Limited · more companies
British
Born February 1977 (49)
Director · Appointed 21 August 2018
Also at The Past Overseers Society of St. Margaret and St. John, Westminster, Portman Settled Estates Limited, Baker Street Quarter Partnership Limited · more companies
British
Born February 1967 (59)
Director · Appointed 24 February 2015
Also at Portman Settled Estates Limited, Cranbury Estates Limited, Cranbury Investment Company Limited · more companies
British
Born January 1949 (77)
Director · Appointed 1 January 2014
Also at Nbre Management Europe Limited, 21 Seymour Street Limited, Portman Settled Estates Limited · more companies
British
Born December 1956 (69)
Director · Appointed 1 October 2013
Also at 21 Seymour Street Limited, Portman Burtley Estate Company Limited, Seymour Street Nominees Limited · more companies
British
Born January 1965 (61)
Director · Appointed 23 March 2011
Also at 21 Seymour Street Limited, Portman Settled Estates Limited, Colville Estate Limited(the) · more companies
British
Born March 1950 (76)
Secretary · Appointed 10 June 2009
Also at 21 Seymour Street Limited, Portman Burtley Estate Company Limited, Seymour Street Nominees Limited · more companies
British
Officer history (10 former)
2 November 2026
Resigned Meeson, Sophie as Director
30 June 2021
Resigned Southern, Mark Peter as Director
17 July 2020
Appointed Balderson, Katherine Georgina as Director
14 August 2019
Appointed Meeson, Sophie as Director
21 August 2018
Appointed Loomes, Simon as Director
21 August 2018
Appointed Knight, Thomas James Bailey as Director
21 August 2018
Appointed Jones, Michael as Director
25 May 2018
Resigned Moore, William Hewitt as Director
20 February 2016
Appointed Southern, Mark Peter as Director
24 February 2015
31 December 2014
Resigned Lay, Richard Neville as Director
1 January 2014
Appointed Wythe, John Michael as Director
1 October 2013
Appointed Fenn-Smith, Oliver Barry Kemp as Director
5 December 2011
Appointed Moore, William Hewitt as Director
28 May 2011
Resigned Clutton, Gareth Edmund as Director
23 March 2011
Appointed Stephen, John Holmes as Director
10 June 2009
Resigned Teague, Claire Michelle as Secretary
10 June 2009
Appointed Balderson, Katherine Georgina as Secretary
1 October 2008
Appointed Clutton, Gareth Edmund as Director
1 October 2008
Appointed Teague, Claire Michelle as Secretary
30 September 2008
Resigned Seaborn, Hugh Richard as Director
30 September 2008
Resigned Hatherell, Charles Anson Grey as Secretary
8 February 2007
Appointed Hatherell, Charles Anson Grey as Secretary
8 February 2007
Appointed Lay, Richard Neville as Director
8 February 2007
Appointed Seaborn, Hugh Richard as Director
8 February 2007
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
8 February 2007
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
30 January 2007
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
30 January 2007
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director

Ownership 14 active

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

Justin Jolyon Peter Ripman
Individual · Notified 10 September 2026
Has significant influence or control
British
Born July 1961 (65)
Janet Lucy Gibson
Individual · Notified 7 September 2026
Has significant influence or control
British
Born September 1972 (54)
Simon Christopher Perkins
Individual · Notified 30 January 2026
Has significant influence or control
British
Born May 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1956 (69)
Rear-Admiral Alastair Boyd Ross Cb Cbe
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1947 (79)
David Hamilton Fox
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1945 (80)
The Earl Howe Frederick Richard Penn
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1951 (75)
The Viscount Henry Thurstan Knutsford
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1959 (67)
James Fairweather Edmondson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1948 (78)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1950 (76)
The Lord Euan Michael Ross Geddes
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1937 (89)
Philip James Noel Robert Emmet
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1961 (65)
Roy Matthew Dantzic
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1949 (77)

Financials

Balance sheet as at 5 April 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
17 September 2026Notification of a person with significant control
11 September 2026Notification of a person with significant control
24 July 2026Accounts for a dormant company5 April 2026
16 July 2026Replacement filing of Confirmation Statement30 January 2017
Show all recent filings

Some other companies at this address

21 Seymour Street Limited
Montagu Square (Ems) Limited
Portman Burtley Estate Company Limited
Portman Estate Management Limited
Portman Settled Estates Limited
Seymour Street Nominees Limited

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