5 Hertford Street (Trading) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private 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 116741286Show 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 108765518RB
Mr Robin Marcus BirleyIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-10-30
Source record 117166024People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalCorpRobin Birley Services LimitedCurrent director
Appointed 2023-11-13 · 2 yrs
Corp5 Hertford Street LimitedCurrent director
Appointed 2010-04-14 · 16 yrs
Show 4 historical appointments
BA
Bibi AllyResigned secretary
Resigned 2020-04-24 · 4 yrs
CorpFulham Management LimitedResigned secretary
Resigned 2019-05-24
BA
Bibi AllyResigned secretary
Resigned 2010-04-09 · 9 yrs
CR
Clive RichardsonResigned director
Resigned 2010-04-09 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 68
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active