Wallbrook Holdings Limited
- Company number
- 11483433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2018
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Anthesis Topco Limited (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LECLERCQ, Raymond Charles Alexandre | Director | 13 Jun 2025 | |
| ANDRASOVA, Veronika | Director | 12 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Gerard Barclay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jul 2018 | 26 May 2023 |
| Anthesis Consulting Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £547 | £70 | 2 |
| 31 Dec 2020 | £58 | £102 | 1 |
| 31 Dec 2019 | - | £102 | 1 |
Connections
Owned by
Wallbrook Holdings Limited → Anthesis Consulting Group Limited → Project Calcutta Bidco A Limited → Anthesis Global Limited → Anthesis Bidco Limited → Anthesis Debtco Limited
Controls
- Wallbrook Advisory Limited (11483368)
Directors’ other companies
- LECLERCQ, Raymond Charles Alexandre - Director at Bloom Newco Limited
Companies at the same address
- Anthesis (UK) Limited (03409491)
- Anthesis Bidco Limited (14943770)
- Anthesis Consulting (UK) Limited (08426254)
- Anthesis Consulting Group Limited (08425819)
- Anthesis Debtco Limited (14940675)
- Anthesis Global Limited (13055603)
- Anthesis Holdco Limited (14940606)
- Anthesis Midco Limited (14940526)
- Anthesis Topco Limited (14940383)
- Caleb Management Services Limited (03751482)