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Companies House/London/Company profile

BROOKLAND LOAN SOLUTIONS LIMITED

Active
09796158·incorporated 2015-09-25

BROOKLAND LOAN SOLUTIONS LIMITED is an active UK private limited company, incorporated on 25 September 2015 at Companies House (number 09796158; OpenRegistry canonical ID GB-09796158-brookland-loan-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 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
2015-09-25
Registered Address
15 INGESTRE PLACE, LONDON, W1F 0DU, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

BROOKLAND LOAN SOLUTIONS LIMITED has 1 person with significant control on file:

  • Brookland Capital Ltd (England And Wales reg. 08727012). Notified 2020-01-31.
    • 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:

  • Mr James Alexander Weaver born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-14.
    • Significant Influence Or Control As Firm
  • Mr Nassar Hussain born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-01.
    • Significant Influence Or Control As Firm
  • Brookland Partners Llp (Uk reg. Oc345158). Notified 2016-04-06. Ceased 2020-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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