OpenCompanies

Brook Street 2 Ltd

Company number
06516559
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 2008
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Coroin Limited (10 companies)

Registered office

27 Knightsbridge
London
SW1X 7LY

Officers

NameRoleAppointedResigned
GIBBONS, Clive Anthony Secretary 27 Feb 2008 30 Apr 2009
GIBBONS, Clive Anthony Director 27 Feb 2008 30 Apr 2009
SEELINGER, Lisa Eleonora Director 27 Mar 2008 30 Nov 2010
HENNEBRY, Mark Nicholas Director 27 Feb 2008 29 Nov 2011
ALDEN, Stephen Jude Director 27 Feb 2008 21 Jul 2015
WALKER, Carole Director 2 Dec 2011 29 Feb 2016
WALKER, Carole Secretary 1 May 2009 29 Feb 2016
BAKHOS, Fady Director 29 Feb 2016 1 Dec 2018
VOSE, Mark Director 1 Dec 2018 25 Feb 2021
CUNNINGHAM, Liam Director 4 Jun 2015 25 Feb 2021
SOCKER, Marc Nathan Director 1 Dec 2018 28 Mar 2025
VOSE, Mark Director 4 May 2025
PASHA, Nasir Director 25 Feb 2021
CAPE, Jeremy David Director 25 Feb 2021

Control

NameNature of controlNotifiedCeased
Claridge's Hotel Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
30 Jun 2009

Connections

Owned by

Brook Street 2 Ltd → Claridge's Hotel Holdings Limited → MHG Senior Borrower Limited → Coroin Limited

Controls

Directors’ other companies

Companies at the same address

Data