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WESTBROOKE HOLDINGS LIMITED

Active
11689105·incorporated 2018-11-21

WESTBROOKE HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 November 2018 at Companies House (number 11689105; OpenRegistry canonical ID GB-11689105-westbrooke-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-21
Registered Address
MALTA HOUSE SECOND FLOOR, MALTA HOUSE, 36-38 PICCADILLY, LONDON, W1J 0DP, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WESTBROOKE HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Richard Donald Asherson born 1986 resident in England, South African national. Notified 2018-11-21.
    • 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:

  • Martin Sacks born 1970 resident in South Africa, South African national. Notified 2018-11-21. Ceased 2019-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Matisonn born 1975 resident in South Africa, South African national. Notified 2018-11-21. Ceased 2019-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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