Brunel Works Limited

14012662

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 GOLDEN SQUARE, LONDON, W1F 9LD

Incorporated 30/03/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Bhriz Holloway

director · Since 30/03/2022

DIRECTOR

BRITISH · LUXEMBOURG · Age 37

Also on 4 other boards

Mr. Jochen Andreas Kauschmann

director · Since 30/03/2022

INVESTMENT MANAGER

GERMAN · UNITED KINGDOM · Age 53

Also on 30 other boards

Mr Christopher Andre Kula

director · Since 30/03/2022

FINANCE DIRECTOR

BRITISH,CANADIAN,GERMAN · ENGLAND · Age 43

Also on 23 other boards

Mrs Liezl Desiree Swart

director · Since 11/05/2026

SOUTH AFRICAN · LUXEMBOURG · Age 36

Also on 19 other boards

Persons with Significant Control

Brunel Works Holding Limited

75–100% shares

75–100% votes

Appoint directors

16, Palace Street, London, SW1E 5JD

Reg: 14175162 · Companies House · Limited By Shares

Notified 16/06/2022

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/07/2025Registered 28/07/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 28/07/2022Registered 04/08/2022Satisfied 17/09/2025