Menna Overview
Here’s a quick overview of WALLBROOK HOLDINGS LIMITED 👀 — a London, England based business that started in 2018.
WALLBROOK HOLDINGS LIMITED
- Company statusactive
- Company No11483433
- Age8 years Incorporated 25 July 2018
- Officers2
Address
Floor 1 26 - 29 St. Cross Street, London, England, EC1N 8UH, England
WALLBROOK HOLDINGS LIMITED is an active company incorporated on 25 July 2018 and based in London, England, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 05 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 05 Feb 2026
Accounts With Accounts Type Small
7 Months Ago on 28 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Sep 2023
Resolution
3 Years Ago on 15 Jul 2023
Memorandum Articles
3 Years Ago on 15 Jul 2023
Capital Allotment Shares
3 Years Ago on 27 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Jun 2023
Memorandum Articles
3 Years Ago on 19 Jun 2023
Resolution
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Jun 2023
Capital Cancellation Shares
3 Years Ago on 05 Jun 2023
Capital Cancellation Shares
3 Years Ago on 05 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDRASOVA, Veronika | director | Apr 1988 | 12 Mar 2020 |
| LECLERCQ, Raymond Charles Alexandre | director | Mar 1968 | 13 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anthesis Consulting Group Limited | 26 May 2023 | |
| Mr Ian Gerard Barclay | Jun 1979 | 25 Jul 2018 |
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LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, BARCLAY, Ian Gerard, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
BARCLAY, Ian Gerard are mutual persons.
BARCLAY, Ian Gerard are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
ANTHESIS GLOBAL LIMITED
LECLERCQ, Raymond Charles Alexandre, BARCLAY, Ian Gerard, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
HOPTRAIL LIMITED
BARCLAY, Ian Gerard are mutual persons.
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Here’s a quick overview of WALLBROOK HOLDINGS LIMITED 👀 — a London, England based business that started in 2018.