Westbrooke Holdings Limited (reg no 11689105) is a private limited company established on 2018-11-21 in United Kingdom. The business was registered at Malta House Second Floor, Malta House, 36-38 Piccadilly, London W1J 0DP. Westbrooke Holdings Limited is operating under SIC code: 64205 - "activities of financial services holding companies".

Company details

Name Westbrooke Holdings Limited
Number 11689105
Date of Incorporation: 2018/11/21
End of financial year: 28 February
Address: Malta House Second Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP
SIC code: 64205 - Activities of financial services holding companies

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Richard A. (in the company from 21 November 2018). The Companies House reports 3 persons of significant control, namely: Richard A. has over 3/4 of shares, 3/4 to full of voting rights, Mark M. has 1/2 or less of shares, 1/2 or less of voting rights, Martin S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Richard A.
21 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark M.
21 November 2018 - 1 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Martin S.
21 November 2018 - 1 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 23rd, October 2023 | accounts
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