Back to search

Brockton Capital Curzon Street Limited

07328864

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Level 1 89 Wardour Street, London, W1F 0UB
Incorporated 28/07/2010

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

Overdue

Industry

99999
Dormant company

Officers

Mr Michael Daniel Marks

director · Since 14/07/2015

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 46

Also on 12 other boards

Mr Weishi Allan He

director · Since 26/04/2016

COMPANY DIRECTOR

CANADIAN · CHINA · Age 62

Also on 1 other board

Mr Erhfei Liu

director · Since 26/04/2016

COMPANY DIRECTOR

HONG KONGER · HONG KONG · Age 67

Also on 1 other board

Mr Daniel Anthony Brown

director · Since 18/06/2018

ASSOCIATE PARTNER

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Mr Bernard Van Der Lande

director · Since 08/12/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 44

Also on 1 other board

Michael Daniel Marks

director · Since 14/07/2015

British · England · Age 46

Weishi Allan He

director · Since 26/04/2016

Canadian · China · Age 62

Erhfei Liu

director · Since 26/04/2016

Hong Konger · Hong Kong · Age 67

Daniel Anthony Brown

director · Since 18/06/2018

British · England · Age 49

Bernard Van Der Lande

director · Since 08/12/2023

American · United States · Age 44

Former

Charles Daniel Desmond

director · Resigned 29/07/2014

Daniel Morgan Augustine Kelly

director · Resigned 29/07/2014

James Charles Richard De Lusignan

director · Resigned 05/02/2015

Harry Swales

director · Resigned 14/07/2015

Alexander Francis Stanley Wright

director · Resigned 03/06/2016

Matthew Harry Rosenfeld

director · Resigned 19/10/2017

Rodrigo Real

director · Resigned 08/12/2023

Charges1 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 19/07/2022Registered 21/07/2022
Charge
satisfied

WILMINGTON TRUST SP SERVICES (FRANKFURT) GMBH AS SECURITY TRUSTEE FOR EACH OF THE COMMON SECURE

Created 26/04/2016Registered 28/04/2016Satisfied 31/10/2023

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Level 1 89 Wardour Street
2026-07-28

LEVEL 1

post townLondon
2026-07-28

LONDON

officer appointedBROWN, Daniel Anthony
2026-07-28
officer appointedHE, Weishi Allan
2026-07-28
officer appointedLIU, Erhfei
2026-07-28
officer appointedMARKS, Michael Daniel
2026-07-28
officer appointedVAN DER LANDE, Bernard
2026-07-28