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Brook Street 2 Ltd

06516559

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

27 Knightsbridge, London, SW1X 7LY
Incorporated 27/02/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nasir Pasha

director · Since 25/02/2021

COMPANY DIRECTOR

BRITISH · QATAR · Age 71

Also on 19 other boards

Mr Jeremy David Cape

director · Since 25/02/2021

LAWYER

BRITISH,ARGENTINE · QATAR · Age 51

Also on 19 other boards

Mr Mark Vose

director · Since 04/05/2025

DIRECTOR

BRITISH · QATAR · Age 60

Jeremy David Cape

director · Since 25/02/2021

British,Argentine · Qatar · Age 51

Nasir Pasha

director · Since 25/02/2021

British · Qatar · Age 71

Mark Vose

director · Since 04/05/2025

British · Qatar · Age 60

Former

Clive Anthony Gibbons

director · Resigned 30/04/2009

Clive Anthony Gibbons

secretary · Resigned 30/04/2009

Lisa Eleonora Seelinger

director · Resigned 30/11/2010

Mark Nicholas Hennebry

director · Resigned 29/11/2011

Stephen Jude Alden

director · Resigned 21/07/2015

Carole Walker

secretary · Resigned 29/02/2016

Carole Walker

director · Resigned 29/02/2016

Fady Bakhos

director · Resigned 01/12/2018

Liam Cunningham

director · Resigned 25/02/2021

Mark Vose

director · Resigned 25/02/2021

Marc Nathan Socker

director · Resigned 28/03/2025

Persons with Significant Control

Claridge's Hotel Holdings Limited

75–100% shares
75–100% votes
Appoint directors

27, Knightsbridge, London, SW1X 7LY

Reg: 03669265 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

QIB (UK) PLC AS SECURITY AGENT

Created 25/10/2023Registered 02/11/2023
Charge
outstanding

QIB (UK) PLC AS SECURITY AGENT

Created 07/11/2022Registered 09/11/2022
Charge
satisfied

QIB (UK) PLC

Created 26/01/2021Registered 09/02/2021Satisfied 05/12/2022
Charge
satisfied

QIB (UK) PLC

Created 26/04/2020Registered 12/05/2020Satisfied 05/12/2022
Charge
outstanding

QIB (UK) PLC (THE SECURITY AGENT)

Created 11/12/2017Registered 13/12/2017

Change History

officer appointedCAPE, Jeremy David
2026-07-29
officer appointedPASHA, Nasir
2026-07-29
officer appointedVOSE, Mark
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line127 Knightsbridge
2026-07-29

27 KNIGHTSBRIDGE

post townLondon
2026-07-29

LONDON