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Companies House/London/Company profile

BROOKLAND ASSET MANAGEMENT LTD

Active
08727077·incorporated 2013-10-10

BROOKLAND ASSET MANAGEMENT LTD is an active UK private limited company, incorporated on 10 October 2013 at Companies House (number 08727077; OpenRegistry canonical ID GB-08727077-brookland-asset-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-10
Registered Address
15 INGESTRE PLACE, LONDON, W1F 0DU, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

BROOKLAND ASSET MANAGEMENT LTD has 1 person with significant control on file:

  • Mr Nassar Hussain born 1967 resident in England, British national. Notified 2024-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Highgate Capital One Limited. Notified 2016-04-06. Ceased 2018-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Brookland Holding Ltd (England And Wales reg. 11188828). Notified 2018-02-26. Ceased 2024-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nassar Hussain born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-06.
    • Has significant influence or control

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