OpenRegistry
Companies House/London/Company profile

WHITBROOK LIMITED

Active
13739183·incorporated 2021-11-12

WHITBROOK LIMITED is an active UK private limited company, incorporated on 12 November 2021 at Companies House (number 13739183; OpenRegistry canonical ID GB-13739183-whitbrook-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-12
Registered Address
88-90 BAKER STREET, LONDON, W1U 6TQ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Persons with significant control

WHITBROOK LIMITED has 1 person with significant control on file:

  • Sir Brian Harold May born 1947 resident in England, British national. Notified 2021-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Steven John Blackmore born 1968 resident in England, British national. Notified 2021-11-12. Ceased 2021-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WHITBROOK LIMITED has previously traded as:

  • FCLS RM 32 LIMITED (until 2025-09-26)

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