CompanyCore
UK company intelligence
Company profile report
Prepared 03 August 2026
BERKELEY STREET NOMINEES LIMITED
06073998 · ltd · incorporated 2007-01-30
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 4th Floor, One Great Cumberland Place, London, W1H 7AL, England
- SIC codes
- 74990 — Non-trading company
- Accounts next due
- 2028-01-05
- Confirmation statement next due
- 2027-02-13
2. Directors (9 active)
- BALDERSON, Katherine Georgina
- director · appointed 2020-07-17 · born 3/1974 (age 52)
- FENN-SMITH, Oliver Barry Kemp
- director · appointed 2013-10-01 · born 1/1965 (age 61)
- JONES, Michael
- director · appointed 2018-08-21 · born 9/1970 (age 56)
- KNIGHT, Thomas James Bailey
- director · appointed 2018-08-21 · born 2/1977 (age 49)
- LIFFORD, Edward James Wingfield, The Viscount
- director · appointed 2015-02-24 · born 1/1949 (age 77)
- LOOMES, Simon
- director · appointed 2018-08-21 · born 2/1967 (age 59)
- MEESON, Sophie
- director · appointed 2019-08-14 · born 9/1976 (age 50)
- STEPHEN, John Holmes
- director · appointed 2011-03-23 · born 3/1950 (age 76)
- WYTHE, John Michael
- director · appointed 2014-01-01 · born 12/1956 (age 70)
3. Shareholders (12 active)
- Mr John Michael Wythe
- 25-50% shares · 25-50% voting
- The Viscount Edward James Wingfield Lifford
- 25-50% shares · 25-50% voting
- Mr Simon Christopher Perkins
- significant influence
- Rear-Admiral Alastair Boyd Ross Cb Cbe
- significant influence
- Mr David Hamilton Fox
- significant influence
- The Earl Howe Frederick Richard Penn
- significant influence
- The Viscount Henry Thurstan Knutsford
- significant influence
- Mr James Fairweather Edmondson
- significant influence
- Mr John Holmes Stephen
- significant influence
- The Lord Euan Michael Ross Geddes
- significant influence
- Mr Philip James Noel Robert Emmet
- significant influence
- Mr Roy Matthew Dantzic
- significant influence
Headline verdict
- Opportunity score
- 81/100 (Exceptional)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 0 medium · 0 low