Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
5 Hertford Street Limited
- Incorporated
- 22 May 2009 (17 years)
- Previously known as
- Birley Club Limited (until 14 April 2010)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor105PiccadillyLondonW1J 7NJ
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 1 July 2023
Italian
Born August 1979 (47)
Director · Appointed 1 May 2012
British
Born May 1986 (40)
Director · Appointed 1 May 2012
British
Born January 1965 (61)
Director · Appointed 22 May 2009
British
Born February 1958 (68)
Officer history (6 former)
11 December 2024
Resigned Ally, Bibi Rahima as Secretary
1 July 2023
2 November 2021
20 May 2021
24 April 2020
Appointed Ally, Bibi Rahima as Secretary
24 April 2020
24 May 2019
Resigned Ally, Bibi Rahima as Secretary
24 May 2019
24 July 2015
Resigned Isaacs, David Andrew as Director
21 July 2015
Appointed Isaacs, David Andrew as Director
8 May 2014
Resigned Horvath, Christian Robert as Director
24 September 2013
Appointed Horvath, Christian Robert as Director
27 November 2012
1 May 2012
1 May 2012
9 April 2010
Appointed Ally, Bibi Rahima as Secretary
22 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 17054216
Former controllers (2)
6 March 2026
Ceased Robin Birley Holdings Limited — Owns 75–100% of shares
30 October 2024
Group structure 16 companies
Ownership group derived from the Companies House PSC register
RBHL Midco Limited Owns 75–100% of shares
5 Hertford Street (Trading) Limited Owns 75–100% of shares
5 Hertford Street Limited This company Owns 75–100% of shares
10 Pembridge Crescent Limited Owns 75–100% of shares
Santa Maria (London) Limited Owns 75–100% of shares
Sicasa Limited Owns 75–100% of shares
Birley Pastry Holdings Limited Owns 75–100% of shares
Birley Pastry Limited Owns 75–100% of shares
Winter Restaurants Holdings Limited Owns 75–100% of shares
Winter Restaurants Limited Owns 75–100% of shares
RBHL Nominees Limited Owns 75–100% of shares
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 13 April 2026 | Cessation of a person with significant control | |||
| 13 April 2026 | Notification of a person with significant control | |||
| 20 February 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 26 September 2025 | Full accounts | 31 December 2024 |
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