Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Robin Birley Holdings Limited
- Incorporated
- 14 April 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michele Caggianese
- Owned by
- Robin Marcus Birley
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor105PiccadillyLondonW1J 7NJ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Caggianese, Michele
Director · Appointed 26 March 2026
Italian
Born August 1979 (47)
Director · Appointed 1 July 2025
British
Born January 1965 (61)
Director · Appointed 1 July 2025
British
Born November 1957
Director · Appointed 20 March 2024
British
Born March 1983 (43)
Director · Appointed 14 April 2023
British
Born February 1958 (68)
Officer history (3 former)
27 March 2026
Resigned Bergengren, Louise Annika Margareta as Director
26 March 2026
Appointed Caggianese, Michele as Director
24 March 2026
Resigned Goldsmith, Benjamin James as Director
1 July 2025
1 July 2025
1 July 2025
Appointed Bergengren, Louise Annika Margareta as Director
17 April 2024
20 March 2024
14 April 2023
14 April 2023
14 April 2023
Appointed Goldsmith, Benjamin James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1958 (68)
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Robin Birley Holdings Limited This company
RBHL Midco Limited Owns 75–100% of shares
5 Hertford Street (Trading) Limited Owns 75–100% of shares
5 Hertford Street Limited 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
Filing history not loaded yet. See it on Companies House
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