# Brook Consultancy Limited

## Details

- **Company number:** [15365738](https://find-and-update.company-information.service.gov.uk/company/15365738)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 2023
- **Registered office:** 12 KENSINGTON CHURCH STREET, LONDON, W8 4EP
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | £1 | £1 | - |





## Directors' other companies

- [PAMILS-PAMILJANS, Mairis](/person/5512368) - director at [Elite Hospitality Group Ltd](/company/16988661)
- [PAMILS-PAMILJANS, Mairis](/person/5512368) - director at [Jevgenijs's Subsidiary Company Limited](/company/15708282)
- [PAMILS-PAMILJANS, Mairis](/person/5512368) - director at [Hanna Cou Limited](/company/15708599)



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