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Companies House/London/Company profile

BROOKLANDS FUND MANAGEMENT LIMITED

Active
10170491·incorporated 2016-05-09

BROOKLANDS FUND MANAGEMENT LIMITED is an active UK private limited company, incorporated on 9 May 2016 at Companies House (number 10170491; OpenRegistry canonical ID GB-10170491-brooklands-fund-management-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 W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-09
Registered Address
4 CAVENDISH SQUARE, LONDON, W1G 0PG, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Persons with significant control

BROOKLANDS FUND MANAGEMENT LIMITED has 4 persons with significant control on file:

  • Mr Olivier Thieux born 1980 resident in United Kingdom, French national. Notified 2016-05-09.
    • Has significant influence or control
  • Mr Michael David Williams born 1983 resident in England, British national. Notified 2016-05-09.
    • Has significant influence or control
  • Pytheas Holding Limited (United Kingdom reg. 10165617). Notified 2024-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Nanuna Holdings Limited (United Kingdom reg. 10164823). Notified 2024-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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