BRANDON HILL CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brandon Hill Capital Limited. The company was founded 23 years ago and was given the registration number 04258441. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	BRANDON HILL CAPITAL LIMITED
Company Number	:	04258441
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 July 2001
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address	:	Acre House, 11/15 William Road, London, England, NW1 3ER
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER	Director	29 September 2020	Active
52a Radnor Walk, London, SW3 4BN	Secretary	09 September 2005	Active
5 Lindsay Court, Battersea High Street, London, SW11 3HZ	Secretary	14 February 2002	Active
Lilly Lane Farm, Lilly Lane, Templecombe, BA8 0HN	Secretary	15 January 2002	Active
Flat 1 Arundel House, 98 Cornwall Gardens, London, SW7 4BQ	Secretary	19 April 2005	Active
Flat 7, 35 Charring Cross Road, London, United Kingdom, WC2H 0AT	Secretary	26 June 2009	Active
2nd Floor Flat, 299 Portobello Road, London, W10 5TD	Secretary	06 December 2007	Active
6 Rennets Close, London, SE9 2NQ	Secretary	25 July 2001	Active
14 Ennismore Mews, London, SW7 1AN	Secretary	25 October 2004	Active
35 Potash Road, Billericay, CM11 1DL	Secretary	21 August 2008	Active
Whitefriars House, 6 Carmelite Street, London, Uk, EC4Y 0BS	Director	20 February 2009	Active
Fifth Floor, 1 Tudor Street, Blackfriars, United Kingdom, EC4Y 0AH	Director	01 March 2013	Active
Whitefriars House, 6 Carmelite Street, London, Uk, EC4Y 0BS	Director	16 April 2008	Active
Fifth Floor, 1 Tudor Street, Blackfriars, EC4Y 0AH	Director	01 September 2014	Active
The Beeches, 7 Honor Oak Rise, London, SE23 3QY	Director	25 July 2001	Active
7 The Ashleighs, Sanders Road, Canvey Island, SS8 9UL	Director	24 October 2003	Active
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS	Director	24 September 2001	Active
1, Tudor Street, London, United Kingdom, EC4Y 0AH	Director	03 November 2010	Active
Acre House, 11/15 William Road, London, England, NW1 3ER	Director	25 June 2014	Active
Acre House, 11/15 William Road, London, England, NW1 3ER	Director	23 June 2011	Active
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS	Director	10 November 2008	Active
Pigneaux Farmhouse, Princes Tower Road, St Saviour, Jersey, JE2 7UD	Director	21 October 2003	Active
1, Tudor Street, London, United Kingdom, EC4Y 0AH	Director	18 July 2011	Active
Acre House, 11/15 William Road, London, England, NW1 3ER	Director	19 October 2009	Active
3 Berkeley Gardens, London, W8 4AP	Director	14 July 2004	Active
34 Prince Of Wales Drive, Battersea Park, London, SW11 4SF	Director	01 August 2005	Active
1, Tudor Street, London, United Kingdom, EC4Y 0AH	Director	17 May 2010	Active

People with Significant Control

Fair Lead Enterprises Limited
Notified on	:	01 October 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Optima Worldwide Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	36, Spital Square, London, England, E1 6DY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

BRANDON HILL CAPITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement