Company Information for

BROOKHOUSE CAPITAL LIMITED

FIFTH FLOOR, 60 CHARLOTTE STREET, LONDON, W1T 2NU,

Company Registration Number

05507328

Private Limited Company

Active

About Brookhouse Capital Ltd

BROOKHOUSE CAPITAL LIMITED was founded on 2005-07-13 and has its registered office in London. The organisation's status is listed as "Active". Brookhouse Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BROOKHOUSE CAPITAL LIMITED
Legal Registered Office
FIFTH FLOOR
60 CHARLOTTE STREET
LONDON
W1T 2NU
Other companies in W1J

Filing Information

Company Number05507328
Date formed2005-07-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/08/2015
Filing return next due07/09/2016
Type of accountsSMALL
Last Datalog update:
2023-11-06 14:58:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kashif Zahid Sheikh Company Secretary ATTNRNEY 2005-07-13 NEW YORK UNITED STATES OF AMERICA
Mark Donnor Director COMPANY DIRECTOR 2005-11-09 UNITED KINGDOM
Diego Ernesto Rico Director DIRECTOR 2009-02-01 UNITED STATES
Kashif Zahid Sheikh Director ATTORNEY 2005-07-13 NEW YORK UNITED STATES OF AMERICA

Previous Directors

Officer Role Date AppointedDate Resigned
Jeffrey Michael Kaplan Director 2005-07-13 2009-02-01
Swift Incorporations Limited Nominated Secretary 2005-07-13 2005-07-13
Instant Companies Limited Nominated Director 2005-07-13 2005-07-13

Related Directorships for Kashif Zahid Sheikh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kashif Zahid Sheikh AMOS BARBER (EMS) LIMITEDCompany Secretary 2008-02-15 CURRENT 2004-06-10 Dissolved 2016-12-13
Kashif Zahid Sheikh PETER WOODLEY & COMPANY LIMITEDCompany Secretary 2008-02-15 CURRENT 2004-09-08 Dissolved 2017-02-14
Kashif Zahid Sheikh REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITEDCompany Secretary 2007-07-31 CURRENT 1999-10-27 Dissolved 2017-01-17
Kashif Zahid Sheikh WESTBROOK EUROPE (LONDON) LIMITEDCompany Secretary 2005-04-14 CURRENT 2003-09-19 Active

Related Directorships for Diego Ernesto Rico

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Diego Ernesto Rico VICTORIA HALL WEMBLEY LIMITEDDirector 2011-01-05 CURRENT 2010-11-23 Active
Diego Ernesto Rico WESTBROOK EUROPE (LONDON) GP LIMITEDDirector 2010-10-20 CURRENT 2009-12-21 Active
Diego Ernesto Rico PROCESSION HOUSE GENERAL PARTNER LIMITEDDirector 2009-02-01 CURRENT 2007-05-09 Dissolved 2016-07-19
Diego Ernesto Rico AMOS BARBER (EMS) LIMITEDDirector 2009-02-01 CURRENT 2004-06-10 Dissolved 2016-12-13
Diego Ernesto Rico RESBROOK GENERAL PARTNER LIMITEDDirector 2009-02-01 CURRENT 2007-06-28 Dissolved 2016-12-27
Diego Ernesto Rico REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITEDDirector 2009-02-01 CURRENT 1999-10-27 Dissolved 2017-01-17
Diego Ernesto Rico PETER WOODLEY & COMPANY LIMITEDDirector 2009-02-01 CURRENT 2004-09-08 Dissolved 2017-02-14
Diego Ernesto Rico IVYBRIDGE GP1 LIMITEDDirector 2009-02-01 CURRENT 2007-07-05 Converted / Closed
Diego Ernesto Rico IVYBRIDGE GP2 LIMITEDDirector 2009-02-01 CURRENT 2007-07-05 Converted / Closed
Diego Ernesto Rico DOLPHIN SQUARE LIMITEDDirector 2009-02-01 CURRENT 2006-01-10 Active
Diego Ernesto Rico WESTBROOK EUROPE (LONDON) LIMITEDDirector 2009-02-01 CURRENT 2003-09-19 Active

Related Directorships for Kashif Zahid Sheikh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kashif Zahid Sheikh CREAM NOMINEES (NO. 3) LIMITEDDirector 2014-10-09 CURRENT 2005-02-14 Active - Proposal to Strike off
Kashif Zahid Sheikh WESTBROOK EUROPE (LONDON) GP LIMITEDDirector 2010-10-20 CURRENT 2009-12-21 Active
Kashif Zahid Sheikh AMOS BARBER (EMS) LIMITEDDirector 2008-02-15 CURRENT 2004-06-10 Dissolved 2016-12-13
Kashif Zahid Sheikh PETER WOODLEY & COMPANY LIMITEDDirector 2008-02-15 CURRENT 2004-09-08 Dissolved 2017-02-14
Kashif Zahid Sheikh REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITEDDirector 2007-07-31 CURRENT 1999-10-27 Dissolved 2017-01-17
Kashif Zahid Sheikh RESBROOK GENERAL PARTNER LIMITEDDirector 2007-06-28 CURRENT 2007-06-28 Dissolved 2016-12-27
Kashif Zahid Sheikh PROCESSION HOUSE GENERAL PARTNER LIMITEDDirector 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-07-19