ROBIN COUNTY HALL SUB LTD

Company summary

Company number: FC026295
Status: ACTIVE
Incorporated / age: 18 July 200521 years
Registered office: Kingston Chambers PO BOX 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 04:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Kingston Chambers PO BOX 173, Road Town, Tortola, Vg1110, Virgin Islands, British
Previous company names
GOLD DIAMOND E COUNTY HALL 2005 LTD
WENTWORTH PROPCO 23 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAKE, Matthew David ACTIVE	Director	27 Nov 2024		United Kingdom	February 1986	4th Floor,Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
GRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrich ACTIVE	Director	29 May 2025		United Kingdom	January 1994	Kkr, 18 Hanover Square, London, W1S 1JY, United Kingdom
COHEN, Rachel, Mrs. RESIGNED	Secretary	30 Mar 2007	08 Sep 2009			17 Boyne Avenue, London, NW4 2JL
PETERSHILL SECRETARIES LIMITED RESIGNED	Secretary	19 Oct 2005	21 Apr 2006			12 Plumtree Court, London, EC4A 4HT
SECMAN LIMITED RESIGNED	Secretary	21 Apr 2006	30 Mar 2007			Nemours Chambers, P.O. Box 3170, Road Town, Tortola, FOREIGN, B.V.I.
ALDHAHERI, Sultan Ali Ahmed Hamad RESIGNED	Director	25 Feb 2013	17 Feb 2023	United Arab Emirates	February 1984	171, Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
ALHALLAMI, Sultan Omran Sultan Matar RESIGNED	Director	10 Mar 2016	27 Nov 2024	United Arab Emirates	November 1986	211, Corniche Street, Abu Dhabi, PO BOX 3600 Abu Dhabi, United Arab Emirates
ALHAMIRI, Mohammed Rashed Saeed Habwa RESIGNED	Director	09 Jun 2023	27 Nov 2024	United Arab Emirates	July 1994	211, Corniche Street, PO BOX 3600, Abu Dhabi, United Arab Emirates
ALMANSOORI, Majed Mubarak Majed Mohamed RESIGNED	Director	17 Feb 2023	27 Nov 2024	United Arab Emirates	June 1988	211, Corniche Street, PO BOX 3600, Abu Dhabi, United Arab Emirates
ALREMEITHI, Khadem Mohamed Matar Mohamed RESIGNED	Director	15 Feb 2013	08 Mar 2013	United Arab Emirates	January 1981	171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands
ALSHAMSI, Khalifa Abdulla Bhutti Obaid RESIGNED	Director	23 Mar 2015	27 Nov 2024	United Arab Emirates	May 1989	171, Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
BARRATT, Simon Charles RESIGNED	Director	19 Oct 2005	21 Apr 2006	England	November 1959	The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
BODGER, Stephen Graham RESIGNED	Director	14 Jun 2011	15 Feb 2013	United Kingdom	April 1949	Cms Cameron Mckenna Llp, Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom
CASTLEDINE, Trevor Vaughan RESIGNED	Director	21 Apr 2006	30 Mar 2007		February 1969	22 Woodhayes Road, Wimbledon, London, SW19 4RF
FARNELL, Adrian Colin RESIGNED	Director	21 Apr 2006	30 Mar 2007	England	July 1961	Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
HEALY, John RESIGNED	Director	19 Oct 2005	21 Apr 2006		January 1959	65 Chipstead Street, London, SW6 3SR
HYLAND, Ashleigh Rebecca RESIGNED	Director	27 Nov 2024	29 May 2025	United Kingdom	June 1989	18, Hanover Square, London, W1S 1JY, United Kingdom
JONES, Andrea Mary RESIGNED	Director	19 Oct 2005	21 Apr 2006	United Kingdom	February 1968	26 Theberton Street, London, N1 0QX
MOY, Neal St John RESIGNED	Director	21 Apr 2006	30 Mar 2007		April 1967	1 Highberry, Leybourne, Kent, ME19 5QT
ROBSON, Eirik Peter RESIGNED	Director	30 Mar 2007	14 Jun 2011	United Kingdom	July 1958	Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN
TALJAARD, Desmond Louis Mildmay RESIGNED	Director	19 Oct 2005	21 Apr 2006	England	April 1961	59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
VEENSTRA, Frank RESIGNED	Director	27 Jul 2015	12 Dec 2019	United Arab Emirates	October 1968	171, Main Street, PO BOX 4041, Tortola, Virgin Islands, British
WHITE, Derek Scott RESIGNED	Director	15 Feb 2013	22 Mar 2015	United Arab Emirates	September 1964	171, Main Street, PO BOX 4041, Road Town, Tortola, British Virgin Islands

BLAKE, Matthew David ACTIVE
Role: Director
Appointed on: 27 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1986
Address: 4th Floor,Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom

GRAF VON HARDENBERG, Carl-Friedrich Ernst Heinrich ACTIVE
Role: Director
Appointed on: 29 May 2025
Country of Residence: United Kingdom
Date of birth: January 1994
Address: Kkr, 18 Hanover Square, London, W1S 1JY, United Kingdom

COHEN, Rachel, Mrs. RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 08 Sep 2009
Address: 17 Boyne Avenue, London, NW4 2JL

PETERSHILL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Oct 2005
Resigned on: 21 Apr 2006
Address: 12 Plumtree Court, London, EC4A 4HT

SECMAN LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Apr 2006
Resigned on: 30 Mar 2007
Address: Nemours Chambers, P.O. Box 3170, Road Town, Tortola, FOREIGN, B.V.I.

ALDHAHERI, Sultan Ali Ahmed Hamad RESIGNED
Role: Director
Appointed on: 25 Feb 2013
Resigned on: 17 Feb 2023
Country of Residence: United Arab Emirates
Date of birth: February 1984
Address: 171, Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British

ALHALLAMI, Sultan Omran Sultan Matar RESIGNED
Role: Director
Appointed on: 10 Mar 2016
Resigned on: 27 Nov 2024
Country of Residence: United Arab Emirates
Date of birth: November 1986
Address: 211, Corniche Street, Abu Dhabi, PO BOX 3600 Abu Dhabi, United Arab Emirates

ALHAMIRI, Mohammed Rashed Saeed Habwa RESIGNED
Role: Director
Appointed on: 09 Jun 2023
Resigned on: 27 Nov 2024
Country of Residence: United Arab Emirates
Date of birth: July 1994
Address: 211, Corniche Street, PO BOX 3600, Abu Dhabi, United Arab Emirates

ALMANSOORI, Majed Mubarak Majed Mohamed RESIGNED
Role: Director
Appointed on: 17 Feb 2023
Resigned on: 27 Nov 2024
Country of Residence: United Arab Emirates
Date of birth: June 1988
Address: 211, Corniche Street, PO BOX 3600, Abu Dhabi, United Arab Emirates

ALREMEITHI, Khadem Mohamed Matar Mohamed RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 08 Mar 2013
Country of Residence: United Arab Emirates
Date of birth: January 1981
Address: 171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands

ALSHAMSI, Khalifa Abdulla Bhutti Obaid RESIGNED
Role: Director
Appointed on: 23 Mar 2015
Resigned on: 27 Nov 2024
Country of Residence: United Arab Emirates
Date of birth: May 1989
Address: 171, Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British

BARRATT, Simon Charles RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 21 Apr 2006
Country of Residence: England
Date of birth: November 1959
Address: The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE

BODGER, Stephen Graham RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 15 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Cms Cameron Mckenna Llp, Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom

CASTLEDINE, Trevor Vaughan RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 30 Mar 2007
Date of birth: February 1969
Address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF

FARNELL, Adrian Colin RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: July 1961
Address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

HEALY, John RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 21 Apr 2006
Date of birth: January 1959
Address: 65 Chipstead Street, London, SW6 3SR

HYLAND, Ashleigh Rebecca RESIGNED
Role: Director
Appointed on: 27 Nov 2024
Resigned on: 29 May 2025
Country of Residence: United Kingdom
Date of birth: June 1989
Address: 18, Hanover Square, London, W1S 1JY, United Kingdom

JONES, Andrea Mary RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 21 Apr 2006
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 26 Theberton Street, London, N1 0QX

MOY, Neal St John RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 30 Mar 2007
Date of birth: April 1967
Address: 1 Highberry, Leybourne, Kent, ME19 5QT

ROBSON, Eirik Peter RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 14 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

TALJAARD, Desmond Louis Mildmay RESIGNED
Role: Director
Appointed on: 19 Oct 2005
Resigned on: 21 Apr 2006
Country of Residence: England
Date of birth: April 1961
Address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ

VEENSTRA, Frank RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 12 Dec 2019
Country of Residence: United Arab Emirates
Date of birth: October 1968
Address: 171, Main Street, PO BOX 4041, Tortola, Virgin Islands, British

WHITE, Derek Scott RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 22 Mar 2015
Country of Residence: United Arab Emirates
Date of birth: September 1964
Address: 171, Main Street, PO BOX 4041, Road Town, Tortola, British Virgin Islands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

ROBIN COUNTY HALL SUB LTD
BR008449 — London
OPEN

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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