WESTBROOKE HOLDINGS LIMITED
MALTA HOUSE SECOND FLOOR, MALTA HOUSE, 36-38 PICCADILLY, LONDON W1J 0DP- Active
- Private Limited Company
- Company No. 11689105
- Last Updated: 01 Mar 2024
Company Profile
WESTBROOKE HOLDINGS LIMITED was incorporated on Wednesday, November 21, 2018 as a Private Limited Company with registered address in LONDON. WESTBROOKE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 11 months and 18 days.
| Name | WESTBROOKE HOLDINGS LIMITED |
|---|---|
| Company number | 11689105 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2018 |
| 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 |
|---|---|
| Martin Sacks Nationality: South African |
Dates: Wednesday, November 21, 2018 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Donald Asherson Nationality: South African |
Dates: Wednesday, November 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Matisonn Nationality: South African |
Dates: Wednesday, November 21, 2018 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 19 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WESTBROOKE HOLDINGS LIMITED | 21 Nov 2018 |