Brooklands Advisory Limited, London
Brooklands Advisory Limited is a private limited company. Located at Suite 1.02, 4 Cavendish Square, London W1G 0PG, this 4 years old business was incorporated on 2019-09-06 and is officially categorised as "fund management activities" (Standard Industrial Classification code: 66300).2 directors can be found in this enterprise: Michael W. (appointed on 06 September 2019), Olivier T. (appointed on 06 September 2019).
| About | |
|---|---|
| Name: Brooklands Advisory Limited | |
| Number: 12193668 | |
| Incorporation date: 2019-09-06 | |
| End of financial year: 30 September |
| Address: |
Suite 1.02 4 Cavendish Square London W1G 0PG |
| SIC code: |
66300 - Fund management activities |
Company staff
People with significant control
Rfim Holdings Limited
6 September 2019
| Address | Flat 60 Harmony Place, London, SE8 3FE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11654071 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lou Plantie Holdings Limited
6 September 2019
| Address | 25 Green Street, London, W1K 7AX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11640196 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The target date for Brooklands Advisory Limited confirmation statement filing is 2024-09-19. The latest confirmation statement was sent on 2023-09-05. The date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up to 30 September 2022.
2 persons of significant control are indexed in the official register, namely: Rfim Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Harmony Place, SE8 3FE London. Lou Plantie Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Green Street, W1K 7AX London.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 5th Sep 2023 filed on: 10th, September 2023 | confirmation statement |
Free Download
(3 pages)
|