BERKELEY STREET NOMINEES LIMITED

Company summary

Company number: 06073998
Status: ACTIVE
Incorporated / age: 30 January 200719 years
Registered office: 4th Floor, One Great Cumberland Place, London, W1H 7AL, England
Accounts due: 5 January 2028
Confirmation statement due: 13 February 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 06:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, One Great Cumberland Place, London, W1H 7AL, England
Nature of business
Non-trading company
Previous company names
TYROLESE (610) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALDERSON, Katherine Georgina ACTIVE	Secretary	10 Jun 2009				4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
BALDERSON, Katherine Georgina ACTIVE	Director	17 Jul 2020		England	March 1974	4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
FENN-SMITH, Oliver Barry Kemp ACTIVE	Director	01 Oct 2013		United Kingdom	January 1965	4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
JONES, Michael ACTIVE	Director	21 Aug 2018		England	September 1970	4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
KNIGHT, Thomas James Bailey ACTIVE	Director	21 Aug 2018		United Kingdom	February 1977	4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
LIFFORD, Edward James Wingfield, The Viscount ACTIVE	Director	24 Feb 2015		England	January 1949	4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
LOOMES, Simon ACTIVE	Director	21 Aug 2018		England	February 1967	4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
MEESON, Sophie ACTIVE	Director	14 Aug 2019		England	September 1976	4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
STEPHEN, John Holmes ACTIVE	Director	23 Mar 2011		England	March 1950	4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
WYTHE, John Michael ACTIVE	Director	01 Jan 2014		United Kingdom	December 1956	4th Floor,, One Great Cumberland Place, London, W1H 7AL, England
HATHERELL, Charles Anson Grey RESIGNED	Secretary	08 Feb 2007	30 Sep 2008			36 Petersham Place, London, SW7 5PU
TEAGUE, Claire Michelle RESIGNED	Secretary	01 Oct 2008	10 Jun 2009			22, Tudor Road, Hazlemere, Buckinghamshire, HP15 7PD
TYROLESE (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	30 Jan 2007	08 Feb 2007			66 Lincoln's Inn Fields, London, WC2A 3LH
CLUTTON, Gareth Edmund RESIGNED	Director	01 Oct 2008	28 May 2011	United Kingdom	April 1960	38 Seymour Street, London, W1H 7BP
LAY, Richard Neville RESIGNED	Director	08 Feb 2007	31 Dec 2014	United Kingdom	October 1938	Ground Floor, 40 Portman Square, London, W1H 6LT, United Kingdom
MOORE, William Hewitt RESIGNED	Director	05 Dec 2011	25 May 2018	United Kingdom	February 1958	Ground Floor, 40 Portman Square, London, W1H 6LT, United Kingdom
SEABORN, Hugh Richard RESIGNED	Director	08 Feb 2007	30 Sep 2008	United Kingdom	May 1962	7, Birdhurst Road, London, SW18 1AR, United Kingdom
SOUTHERN, Mark Peter RESIGNED	Director	20 Feb 2016	30 Jun 2021	United Kingdom	September 1959	Ground Floor, 40 Portman Square, London, W1H 6LT
TYROLESE (DIRECTORS) LIMITED RESIGNED	Nominee Director	30 Jan 2007	08 Feb 2007			66 Lincoln's Inn Fields, London, WC2A 3LH

BALDERSON, Katherine Georgina ACTIVE
Role: Secretary
Appointed on: 10 Jun 2009
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

BALDERSON, Katherine Georgina ACTIVE
Role: Director
Appointed on: 17 Jul 2020
Country of Residence: England
Date of birth: March 1974
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

FENN-SMITH, Oliver Barry Kemp ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

JONES, Michael ACTIVE
Role: Director
Appointed on: 21 Aug 2018
Country of Residence: England
Date of birth: September 1970
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

KNIGHT, Thomas James Bailey ACTIVE
Role: Director
Appointed on: 21 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

LIFFORD, Edward James Wingfield, The Viscount ACTIVE
Role: Director
Appointed on: 24 Feb 2015
Country of Residence: England
Date of birth: January 1949
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

LOOMES, Simon ACTIVE
Role: Director
Appointed on: 21 Aug 2018
Country of Residence: England
Date of birth: February 1967
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

MEESON, Sophie ACTIVE
Role: Director
Appointed on: 14 Aug 2019
Country of Residence: England
Date of birth: September 1976
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

STEPHEN, John Holmes ACTIVE
Role: Director
Appointed on: 23 Mar 2011
Country of Residence: England
Date of birth: March 1950
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

WYTHE, John Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

HATHERELL, Charles Anson Grey RESIGNED
Role: Secretary
Appointed on: 08 Feb 2007
Resigned on: 30 Sep 2008
Address: 36 Petersham Place, London, SW7 5PU

TEAGUE, Claire Michelle RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 10 Jun 2009
Address: 22, Tudor Road, Hazlemere, Buckinghamshire, HP15 7PD

TYROLESE (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jan 2007
Resigned on: 08 Feb 2007
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

CLUTTON, Gareth Edmund RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 28 May 2011
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 38 Seymour Street, London, W1H 7BP

LAY, Richard Neville RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Ground Floor, 40 Portman Square, London, W1H 6LT, United Kingdom

MOORE, William Hewitt RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 25 May 2018
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Ground Floor, 40 Portman Square, London, W1H 6LT, United Kingdom

SEABORN, Hugh Richard RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 7, Birdhurst Road, London, SW18 1AR, United Kingdom

SOUTHERN, Mark Peter RESIGNED
Role: Director
Appointed on: 20 Feb 2016
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Ground Floor, 40 Portman Square, London, W1H 6LT

TYROLESE (DIRECTORS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jan 2007
Resigned on: 08 Feb 2007
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

Filing history

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