Brook Street 1 Ltd

06516561

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27 KNIGHTSBRIDGE, LONDON, SW1X 7LY

Incorporated 27/02/2008

Compliance

Last accounts

31/12/2024

dormant

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 Jeremy David Cape

director · Since 25/02/2021

LAWYER

BRITISH,ARGENTINE · QATAR · Age 51

Also on 19 other boards

Mr Nasir Pasha

director · Since 25/02/2021

COMPANY DIRECTOR

BRITISH · QATAR · Age 71

Also on 19 other boards

Mr Mark Vose

director · Since 04/05/2025

DIRECTOR

BRITISH · QATAR · Age 60

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

Charges0 outstanding

Charge

satisfied

QIB (UK) PLC (THE SECURITY AGENT)

Created 27/10/2015Registered 06/11/2015Satisfied 13/12/2017

Charge

satisfied

CAPITA TRUST COMPANY LIMITED AS COMMON SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE FINANCE PAR

Created 23/01/2015Registered 30/01/2015Satisfied 11/11/2015

charge

satisfied

CAPITA TRUST COMPANY LIMITED

Created 28/12/2012Registered 08/01/2013Satisfied 11/11/2015

charge

satisfied

ANGLO IRISH BANK CORPORATION LIMITED

Created 01/04/2011Registered 12/04/2011Satisfied 06/02/2013