5 Hertford Street Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRbhl Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-03-06 · No cessation recorded
Source record 158252445Show 2 ceased records
Robin Birley Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-30 · Ceased 2026-03-06
Source record 157997600RB
Mr Robin Marcus BirleyIndividual
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-10-30
Source record 157359381People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalCorpRobin Birley Services LimitedCurrent director
Appointed 2023-07-01 · 3 yrs
Show 6 historical appointments
BA
Bibi AllyResigned secretary
Resigned 2020-04-24 · 4 yrs
CorpFulham Management LimitedResigned secretary
Resigned 2019-05-24
DI
David IsaacsResigned director
Resigned 2015-07-21 · Financial Controller
CH
Christian HorvathResigned director
Resigned 2013-09-24 · General Manager
BG
Benjamin GoldsmithResigned director
Resigned 2012-11-27 · 8 yrs · Ceo Menhaden Capital Management LLP
BA
Bibi AllyResigned secretary
Resigned 2010-04-09 · 9 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active