BIRSAY HOLDING LTD

active Company number 11310171

Private Limited by Shares · Incorporated on 16th Apr 2018

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SIC code: 64209
Registered office: London, W2 6BD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BIRSAY HOLDING LTD is a private limited by shares company based in London. It was incorporated on 16th Apr 2018 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

664 Companies at address View all 1041 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in W2 6BD £73,000,000 as of 15th Jun 2022 View postcode page

Average price (all time) £97,250,000

Average price (since 2016) £97,250,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Hall	Director	17th Feb 2022		British	View profile
Peter Savage	Director	31st Oct 2022		British	View profile
Haavard Solli	Director	22nd Aug 2023		Norwegian	View profile
Tritoria Uk Ltd	Corporate PSC	14th Apr 2025	—	—	View profile
Sigve Ådalen (ceased)	PSC	15th Dec 2020	—	Norwegian	View profile
Gunnar Ekholdt (ceased)	PSC	31st Oct 2023	—	Norwegian	View profile
Elisabeth Jacobsen (ceased)	PSC	31st Jul 2023	—	Norwegian	View profile
Jan Lindstad (ceased)	PSC	15th Dec 2020	—	Norwegian	View profile
Øivind Lindstad (ceased)	PSC	15th Dec 2020	—	Norwegian	View profile
Walter Neumuller (ceased)	PSC	30th May 2018	—	German	View profile
Louis Peter Van As (ceased)	PSC	16th Apr 2018	—	British	View profile

Other companies at this address

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WESTBOURNE BLOCK MANAGEMENT HOLDINGS LIMITED	16903133	10th Dec 2025	active
QA LONDON LTD	16649118	13th Aug 2025	active
EXPRESS 256 LIMITED	16622025	1st Aug 2025	active
EXPRESS 257 LIMITED	16622679	1st Aug 2025	active
THREE LONDON BRIDGE CENTRE LIMITED	16606289	25th Jul 2025	active

Showing the latest 5 of 663 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Apr 2018
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Apr 2018 Company incorporated
16th Apr 2018 Louis Van As appointed as Director
16th Apr 2018 Louis Peter Van As appointed as PSC
22nd May 2018 Walter NeumÜller appointed as Director
28th May 2018 Walter NeumÜller resigned as Director
30th May 2018 Walter Neumuller appointed as PSC
30th May 2018 Louis Peter Van As ceased to be a PSC
31st May 2018 Walter NeumÜller appointed as Director
6th Nov 2018 John Savage appointed as Director
15th Dec 2020 Walter NeumÜller resigned as Director
15th Dec 2020 Sigve Ådalen appointed as PSC
15th Dec 2020 Jan Lindstad appointed as PSC
15th Dec 2020 Øivind Lindstad appointed as PSC
15th Dec 2020 Walter Neumuller ceased to be a PSC
17th Feb 2022 Irene Lindstad appointed as Director
17th Feb 2022 Stuart Hall appointed as Director
31st Oct 2022 John Savage resigned as Director
31st Oct 2022 Louis Van As resigned as Director
31st Oct 2022 Peter Savage appointed as Director
31st Jul 2023 Sigve Ådalen ceased to be a PSC
31st Jul 2023 Elisabeth Jacobsen appointed as PSC
22nd Aug 2023 Irene Lindstad resigned as Director
22nd Aug 2023 Haavard Solli appointed as Director
31st Oct 2023 Gunnar Ekholdt appointed as PSC
31st Oct 2023 Elisabeth Jacobsen ceased to be a PSC
12th Apr 2025 Gunnar Ekholdt ceased to be a PSC
12th Apr 2025 Jan Lindstad ceased to be a PSC
12th Apr 2025 Øivind Lindstad ceased to be a PSC
14th Apr 2025 Tritoria Uk Ltd appointed as Corporate PSC
25th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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