Wallbrook Holdings Limited, London
Wallbrook Holdings Limited is a private limited company. Registered at 1 King Street, London EC2V 8AU, the above-mentioned 5 years old enterprise was incorporated on 2018-07-25 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).4 directors can be found in this firm: Stuart M. (appointed on 26 May 2023), Anthony N. (appointed on 26 May 2023), Veronika A. (appointed on 12 March 2020).
| About | |
|---|---|
| Name: Wallbrook Holdings Limited | |
| Number: 11483433 | |
| Incorporation date: 2018-07-25 | |
| End of financial year: 31 December |
| Address: |
1 King Street London EC2V 8AU |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Anthesis Consulting Group Limited
26 May 2023
| Address | Fitzroy House 355 Euston Road, London, NW1 3AL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08425819 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian B.
25 July 2018 - 26 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Wallbrook Holdings Limited confirmation statement filing is 2024-09-13. The most recent confirmation statement was filed on 2023-08-30. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Anthesis Consulting Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 355 Euston Road, NW1 3AL London. Ian B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 | accounts |
Free Download
(7 pages)
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