# Wallbrook Holdings Limited

## Details

- **Company number:** [11483433](https://find-and-update.company-information.service.gov.uk/company/11483433)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2018
- **Registered office:** FLOOR 1, 26 - 29 ST. CROSS STREET, LONDON, EC1N 8UH
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Anthesis Topco Limited](/group/7488) (22 companies)



## 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 2021 | £547 | £70 | 2 |
| 31 Dec 2020 | £58 | £102 | 1 |
| 31 Dec 2019 | - | £102 | 1 |



## Owned by

Wallbrook Holdings Limited → [Anthesis Consulting Group Limited](/company/08425819) → [Project Calcutta Bidco A Limited](/company/13059750) → [Anthesis Global Limited](/company/13055603) → [Anthesis Bidco Limited](/company/14943770) → [Anthesis Debtco Limited](/company/14940675)



## Controls

- [Wallbrook Advisory Limited](/company/11483368) (11483368)



## Directors' other companies

- [LECLERCQ, Raymond Charles Alexandre](/person/6992761) - director at [Bloom Newco Limited](/company/17332960)



## Companies at the same address

- [Anthesis (UK) Limited](/company/03409491) (03409491)
- [Anthesis Bidco Limited](/company/14943770) (14943770)
- [Anthesis Consulting (UK) Limited](/company/08426254) (08426254)
- [Anthesis Consulting Group Limited](/company/08425819) (08425819)
- [Anthesis Debtco Limited](/company/14940675) (14940675)
- [Anthesis Global Limited](/company/13055603) (13055603)
- [Anthesis Holdco Limited](/company/14940606) (14940606)
- [Anthesis Midco Limited](/company/14940526) (14940526)
- [Anthesis Topco Limited](/company/14940383) (14940383)
- [Caleb Management Services Limited](/company/03751482) (03751482)