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Brockwell Holdings Limited (No: 11570046)

Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Status: Active

Incorporated: 14-Sep-2018

Accounts Next Due: 30-Dec-2024

Next Confirmation Statement Due: 19-Apr-2025

Industry Class: 64202 - Activities of production holding companies

Current Director: DANIEL JOHANNES MICHAEL BOEHM ( DOB: May-1980   From: Oct-2018  )

Current Director: RUPERT HENRY GILDROY SHAW ( DOB: Dec-1974   From: Oct-2018  )

Current Director: TERRENCE MAJID TEHRANIAN ( DOB: May-1961   From: Oct-2018  )

Current Secretary: INTERTRUST (UK) LIMITED (   From: Sep-2018  )

Current Secretary: INTERTRUST (UK) LIMITED (   From: Sep-2018  )

Resigned Director: INTERTRUST (UK) LIMITED (   From: Sep-2018   To: Oct-2018  )

Resigned Director: MICHELLE O'FLAHERTY ( DOB: May-1973   From: Sep-2018   To: Oct-2018  )

Persons of Significant Control:

Lantern Holdco Limited, London, EC3A 6AP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-14)

Company Accounts Summary (£)

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