OpenCompanies

Brook Consultancy Limited

Company number
15365738
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2023
Nature of business
Other service activities n.e.c.

Registered office

12 Kensington Church Street
London
W8 4EP

Officers

NameRoleAppointedResigned
PAMILS-PAMILJANS, Mairis Director 18 Mar 2025
HRYVNAK, Vitalii Director 18 Mar 2025 18 Mar 2025
BORSUK, Lavrin Director 7 Feb 2025 8 Mar 2025
SIDEI, Yurii Director 8 Oct 2024 5 Feb 2025
SYMES, Darren Director 21 Dec 2023 8 Oct 2024

Control

NameNature of controlNotifiedCeased
Mairis Pamils-Pamiljans Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Mar 2025
Mr Vitalii Hryvnak Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 18 Mar 2025 18 Mar 2025
Mr Giedrius Radvila Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Mar 2025 18 Mar 2025
Mr Lavrin Borsuk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Feb 2025 8 Mar 2025
Mr Yurii Sidei Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Oct 2024 5 Feb 2025
Mr Darren Symes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2023 8 Oct 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £88,956 £976,982 £123,650 0
31 Dec 2024 Dormant - £1 £1 -

Connections

Directors’ other companies

Companies at the same address

Data