OpenRegistry
Companies House/London/Company profile

BROOK CONSULTANCY LIMITED

Active
15365738·incorporated 2023-12-21

BROOK CONSULTANCY LIMITED is an active UK private limited company, incorporated on 21 December 2023 at Companies House (number 15365738; OpenRegistry canonical ID GB-15365738-brook-consultancy-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 W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-21
Registered Address
12 KENSINGTON CHURCH STREET, LONDON, W8 4EP, ENGLAND
SIC
96090 — Other service activities n.e.c.
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

BROOK CONSULTANCY LIMITED has 1 person with significant control on file:

  • Mairis Pamils-Pamiljans born 2003 resident in United Kingdom, Latvian national. Notified 2025-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Darren Symes born 1958 resident in England, British national. Notified 2023-12-21. Ceased 2024-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Yurii Sidei born 2004 resident in England, Ukrainian national. Notified 2024-10-08. Ceased 2025-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lavrin Borsuk born 1997 resident in England, Ukrainian national. Notified 2025-02-07. Ceased 2025-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Giedrius Radvila born 1980 resident in England, Lithuanian national. Notified 2025-03-10. Ceased 2025-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Vitalii Hryvnak born 1975 resident in England, Ukrainian national. Notified 2025-03-18. Ceased 2025-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London: