5 HERTFORD STREET LIMITED
5 HERTFORD STREET LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06913368, and its current status with Companies House is active. The company was incorporated on 22 May 2009 and lists its registered address as London, United Kingdom. 4 shareholders are on record for 5 HERTFORD STREET LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
4
Four shareholders are currently on record for 5 HERTFORD STREET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ROBIN BIRLEY HOLDINGS LIMITED, holding 79% — a majority holding — followed by TFB (MORTGAGES) DESIGNATED ACTIVITY COMPANY at 10%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ROBIN BIRLEY HOLDINGS LIMITED | 79% | Companies House | |
| TFB (MORTGAGES) DESIGNATED ACTIVITY COMPANY | 10% | Companies House | |
| MR ROBIN MARCUS BIRLEY | 10% | Companies House | |
| MR CLIVE STUART RICHARDSON | 1% | Companies House |
Officers
4
Four officers are currently on record for 5 HERTFORD STREET LIMITED, filed with Companies House. Robin Birley (appointed 2009-05-22), James Reuben (appointed 2012-05-01), Clive Richardson (appointed 2012-05-01) and Michele Caggianese (appointed 2021-05-20) all serve as Director.
The register reports 13 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at 5 HERTFORD STREET LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
5 HERTFORD STREET LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
5 HERTFORD STREET LIMITED
United Kingdom
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Frequently Asked Questions
Who owns 5 HERTFORD STREET LIMITED?
Four shareholders are currently on record for 5 HERTFORD STREET LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROBIN BIRLEY HOLDINGS LIMITED, holding 79% — a majority holding — followed by TFB (MORTGAGES) DESIGNATED ACTIVITY COMPANY at 10%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is 5 HERTFORD STREET LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for 5 HERTFORD STREET LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does 5 HERTFORD STREET LIMITED have on record?
4 shareholders are shown on record for 5 HERTFORD STREET LIMITED.
What is 5 HERTFORD STREET LIMITED's company registration number?
5 HERTFORD STREET LIMITED's registration number is 06913368, filed with Companies House in United Kingdom. Its current status on the register is active.
Is 5 HERTFORD STREET LIMITED still an active company?
5 HERTFORD STREET LIMITED's status on Companies House is listed as active.
When was 5 HERTFORD STREET LIMITED incorporated?
5 HERTFORD STREET LIMITED was incorporated on 22 May 2009, according to Companies House.
What is 5 HERTFORD STREET LIMITED's registered address?
The registered address on file for 5 HERTFORD STREET LIMITED is London, United Kingdom.
What legal structure is 5 HERTFORD STREET LIMITED registered as?
5 HERTFORD STREET LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of 5 HERTFORD STREET LIMITED?
Four officers are currently on record for 5 HERTFORD STREET LIMITED, filed with Companies House. Robin Birley (appointed 2009-05-22), James Reuben (appointed 2012-05-01), Clive Richardson (appointed 2012-05-01) and Michele Caggianese (appointed 2021-05-20) all serve as Director. Management authority at 5 HERTFORD STREET LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does 5 HERTFORD STREET LIMITED have a parent company or subsidiaries?
5 HERTFORD STREET LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to 5 HERTFORD STREET LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to 5 HERTFORD STREET LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access 5 HERTFORD STREET LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like 5 HERTFORD STREET LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.