41 - 43 Brook Street LLP LONDON


41 - 43 Brook Street LLP started in year 2008 as Limited Liability Partnership with registration number OC335486. The 41 - 43 Brook Street LLP company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 27 Knightsbridge. Postal code: SW1X 7LY.

As of 31 October 2019, our data shows no information about any ex officers on these positions.

41 - 43 Brook Street LLP Address / Contact

Office Address 27 Knightsbridge
Town London
Post code SW1X 7LY
Country of origin United Kingdom

Company Information / Profile

Registration Number OC335486
Date of Incorporation Mon, 10th Mar 2008
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2019 (31 days after)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Tue, 24th Mar 2020 (2020-03-24)
Last confirmation statement dated Sun, 10th Mar 2019

Company staff

Brook Street 2 Limited

Position: Corporate LLP Designated Member

Appointed: 10 March 2008

Brook Street Trustee Co Number 1 Limited

Position: Corporate LLP Designated Member

Appointed: 10 March 2008

Brook Street Trustee Co Number 2 Limited

Position: Corporate LLP Designated Member

Appointed: 10 March 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Brook Street 2 Ltd from London. This PSC is categorised as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Brook Street 2 Ltd

27 Knightsbridge, Mayfair, London, SW1X 7LY

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 06516559
Notified on 6 April 2016
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers
Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on Thursday 1st August 2019
filed on: 1st, August 2019
Free Download (1 page)

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