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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 16 years now and its status is active. The firm's office is based in London at 27 Knightsbridge. Postal code: SW1X 7LY.

As of 25 April 2024, 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 16 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

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
Full accounts data made up to Saturday 31st December 2022
filed on: 16th, December 2023 		Free Download (26 pages)

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