WESTBROOKE ALTERNATIVE ASSET MANAGEMENT UK LIMITED
MALTA HOUSE SECOND FLOOR, MALTA HOUSE, 36-38 PICCADILLY, LONDON W1J 0DP- Active
- Private Limited Company
- Company No. 10613653
- Last Updated: 01 Mar 2024
Company Profile
WESTBROOKE ALTERNATIVE ASSET MANAGEMENT UK LIMITED was incorporated on Friday, February 10, 2017 as a Private Limited Company with registered address in LONDON. WESTBROOKE ALTERNATIVE ASSET MANAGEMENT UK LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 8 months and 27 days.
| Name | WESTBROOKE ALTERNATIVE ASSET MANAGEMENT UK LIMITED |
|---|---|
| Company number | 10613653 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MALTA HOUSE SECOND FLOOR, MALTA HOUSE 36-38 PICCADILLY LONDON W1J 0DP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bellerive Trust Limited Havilland Street, St. Peter Port, GY1 2QE |
Dates: Friday, July 3, 2020 - Wednesday, March 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Waam International Limited Woodbourne Hall, Road Town, VG1110 |
Dates: Wednesday, February 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Donald Asherson Nationality: South African |
Dates: Thursday, February 28, 2019 - Friday, July 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Westbrooke Alternative Asset Management Proprietary Limited 32 Impala Road, 2196 |
Dates: Friday, February 10, 2017 - Wednesday, February 12, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (20 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 10 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WESTBROOKE ALTERNATIVE ASSET MANAGEMENT UK LIMITED | 10 Feb 2017 |