BROOKLANDS FS LIMITED

4 CAVENDISH SQUARE, LONDON  W1G 0PG
  • Active
  • Private Limited Company
  • Company No. 15070084
  • Last Updated: 01 Mar 2024

Company Profile

BROOKLANDS FS LIMITED was incorporated on Monday, August 14, 2023 as a Private Limited Company with registered address in LONDON. BROOKLANDS FS 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 1 year 2 months and 27 days.

Name BROOKLANDS FS LIMITED
Company number 15070084
Company type Private Limited Company
Incorporation date 14 Aug 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 4 CAVENDISH SQUARE
LONDON
W1G 0PG
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
Pytheas Holdings Limited Cavendish Square, W1G 0PG Dates: Monday, August 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Nanuna Holdings Limited Cavendish Square, W1G 0PG Dates: Monday, August 14, 2023 - present
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 NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 14 May 2025, (184 days left)
Latest accounts Not available
Next confirmation statement due 11 September 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BROOKLANDS FS LIMITED.

Previous Names

Name Change Date
BROOKLANDS FS LIMITED 14 Aug 2023