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10 Brook Street Limited

16217164

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

C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ
Incorporated 29/01/2025

Previously known as

Thunder Property Bid 1 Ltd · until 25/07/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Samia Behan

director · Since 29/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Mr. Stefano Douglas Dino Mazzoni

director · Since 24/07/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 14 other boards

Mr Joshua Alexander Kanter

director · Since 10/03/2026

BRITISH · ENGLAND · Age 35

Also on 46 other boards

Samia Behan

director · Since 29/01/2025

British · England · Age 43

Stefano Douglas Dino Mazzoni

director · Since 24/07/2025

British · United Kingdom · Age 41

Joshua Alexander Kanter

director · Since 10/03/2026

British · United Kingdom · Age 35

Former

Cameron John Dewar

director · Resigned 24/07/2025

Michael Paul Jenkinson

director · Resigned 24/07/2025

Mark Graham Hatcher

director · Resigned 10/03/2026

Persons with Significant Control

Clas Puma Limited

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

C\O, Citco Reif Services Uk Limited, London, W1S 4HQ

Reg: 16368682 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/07/2025

Former PSCs

Thunder Property Holdco Ltd

Ceased 16/07/2025

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 21/08/2025Registered 22/08/2025

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1C/O Citco Reif Services Uk Limited
2026-08-17

C/O CITCO REIF SERVICES UK LIMITED

post townLondon
2026-08-17

LONDON

officer appointedBEHAN, Samia
2026-08-17
officer appointedKANTER, Joshua Alexander
2026-08-17
officer appointedMAZZONI, Stefano Douglas Dino, Mr.
2026-08-17