WALLBROOK HOLDINGS LIMITED

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

This company is commonly known as Wallbrook Holdings Limited. The company was founded 6 years ago and was given the registration number 11483433. The firm's registered office is in LONDON. You can find them at 1 King Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	WALLBROOK HOLDINGS LIMITED
Company Number	:	11483433
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 July 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	1 King Street, London, England, EC2V 8AU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, King Street, London, England, EC2V 8AU	Director	12 March 2020	Active
1, King Street, London, England, EC2V 8AU	Director	25 July 2018	Active
Fitzroy House, 355 Euston Road, London, England, NW1 3AL	Director	26 May 2023	Active
Fitzroy House, Euston Road, London, England, NW1 3AL	Director	26 May 2023	Active

People with Significant Control

Anthesis Consulting Group Limited
Notified on	:	26 May 2023
Status	:	Active
Country of residence	:	England
Address	:	Fitzroy House, 355 Euston Road, London, England, NW1 3AL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ian Gerard Barclay
Notified on	:	25 July 2018
Status	:	Active
Date of birth	:	June 1979
Nationality	:	British
Country of residence	:	England
Address	:	1, King Street, London, England, EC2V 8AU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)