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HARLEY BROOKS AND ASSOCIATES LIMITED

Active
03111627·incorporated 1995-10-09

HARLEY BROOKS AND ASSOCIATES LIMITED is an active UK private limited company, incorporated on 9 October 1995 at Companies House (number 03111627; OpenRegistry canonical ID GB-03111627-harley-brooks-and-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-10-09
Registered Address
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Persons with significant control

HARLEY BROOKS AND ASSOCIATES LIMITED has 1 person with significant control on file:

  • P.F.C. International Services Limited (England reg. 03370765). Notified 2026-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Kpm Capital Ventures Llp (England reg. Oc372442). Notified 2016-04-06. Ceased 2019-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pietro Carenza born 1966 resident in United Arab Emirates, Italian national. Notified 2019-02-04. Ceased 2026-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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