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Companies/14920177

Birdie Holdco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mml Keystone Holdco 1 LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-06-07 · No cessation recorded

Source record 461918
Show 1 ceased record
Mml Infrastructure I Holdco 2 LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-06-07 · Ceased 2023-06-14

Source record 461911

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
CorpAlter Domus UK LimitedCurrent secretary
Appointed 2024-04-29 · 2 yrs
+399 others
HD
Helen DownieCurrent director
Appointed 2024-04-29 · 2 yrs · Investment Professional
+6 others
AH
Andrew HonanCurrent director
Appointed 2023-06-07 · 3 yrs · Investment Partner
+8 others
Show 2 historical appointments
WP
William PeekResigned director
Resigned 2023-08-08 · 1 yr · Director
HS
Harrison Harvey SmithResigned director
Resigned 2023-06-07 · Investment Professional

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active