OpenRegistry
Companies House/London/Company profile

ON THE BROOK LIMITED

Active
09242858·incorporated 2014-10-01

ON THE BROOK LIMITED is an active UK private limited company, incorporated on 1 October 2014 at Companies House (number 09242858; OpenRegistry canonical ID GB-09242858-on-the-brook-limited). Sophymarine's OpenRegistry classifies it under SIC 90040 (Operation of arts facilities), one of 2,853 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
2014-10-01
Registered Address
4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY, ENGLAND
SIC
90040 — Operation of arts facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Persons with significant control

ON THE BROOK LIMITED has 1 person with significant control on file:

  • Le Brun And Verity Ltd (England reg. 09339258). Notified 2022-11-21.
    • 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:

  • Mrs Patricia Philippa Anne Blanpain-Forder born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sophie Eliane Blanpain born 1969 resident in England, French national. Notified 2016-04-06. Ceased 2022-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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