WESTBROOKE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WESTBROOKE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WESTBROOKE HOLDINGS LIMITED was incorporated 5 years ago on 21/11/2018 and has the registered number: 11689105. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

WESTBROOKE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

MALTA HOUSE SECOND FLOOR, MALTA HOUSE
LONDON
W1J 0DP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DONALD ASHERSON Apr 1986 South African Director 2018-11-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Matisonn 2018-11-21 - 2019-01-01 3/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Martin Sacks 2018-11-21 - 2019-01-01 2/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard Donald Asherson 2018-11-21 4/1986 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTBROOKE ALTERNATIVE ASSET MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
FINISTERRE GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WESTBROOKE HOLDINGS LIMITED 2023-10-24 28-02-2023 £300 equity
Micro-entity Accounts - WESTBROOKE HOLDINGS LIMITED 2022-05-14 28-02-2022 £300 equity
Micro-entity Accounts - WESTBROOKE HOLDINGS LIMITED 2021-11-20 28-02-2021 £300 equity
Micro-entity Accounts - WESTBROOKE HOLDINGS LIMITED 2020-10-24 28-02-2020 £300 equity

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