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Companies House/London/Company profile

NORTH BROOK PROPERTY HOLDINGS LIMITED

Active
06076474·incorporated 2007-01-31

NORTH BROOK PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 January 2007 at Companies House (number 06076474; OpenRegistry canonical ID GB-06076474-north-brook-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-31
Registered Address
1 GILTSPUR STREET, FARRINGDON, LONDON, EC1A 9DD, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Persons with significant control

NORTH BROOK PROPERTY HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Oscar James Duttine born 1980 resident in United Kingdom, British national. Notified 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Michael John Conroy born 1977 resident in United States, British national. Notified 2016-04-06. Ceased 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Louise Jayne Conroy born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-01-13. Ceased 2018-01-12.

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