WALLBROOK HOLDINGS LIMITED
1 KING STREET, LONDON EC2V 8AU- Active
- Private Limited Company
- Company No. 11483433
- Last Updated: 01 Mar 2024
Company Profile
WALLBROOK HOLDINGS LIMITED was incorporated on Wednesday, July 25, 2018 as a Private Limited Company with registered address in LONDON. WALLBROOK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 1 month and 30 days.
| Name | WALLBROOK HOLDINGS LIMITED |
|---|---|
| Company number | 11483433 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KING STREET LONDON EC2V 8AU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Anthesis Consulting Group Limited 355 Euston Road, NW1 3AL |
Dates: Friday, May 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ian Gerard Barclay Nationality: British |
Dates: Wednesday, July 25, 2018 - Friday, May 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2019 |
| 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 |
|---|---|
| WALLBROOK HOLDINGS LIMITED | 25 Jul 2018 |