Brookshot Kingsway Trustees Limited

Active03737018 Private limited company
Incorporated
17 March 1999 (27 years)
Industry
Non-trading company (74990)
Owned by
Nicolas Martin Vilaseco
Accounts type
Dormant
Region
Greater London
Address
Forum St Pauls
33 Gutter Lane
London
EC2V 8AS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
Also at Epiris LLP
British
Born July 1977 (49)
Director · Appointed 10 September 2020
Also at Epiris LLP
British
Born October 1970 (56)
Officer history (15 former)
31 March 2022
Resigned Ozin, Stephen Daryl as Director
31 March 2022
Appointed Fernandes, Rona Yumul as Director
10 September 2020
Appointed Doyle, Declan as Director
10 September 2020
Resigned Kennedy, James Alexander as Director
24 January 2018
Resigned Kingsway Private Equity Services Limited as Corporate Secretary
21 June 2013
Resigned Shill, Darren as Director
21 June 2013
Appointed Kennedy, James Alexander as Director
31 March 2012
Appointed Shill, Darren as Director
31 March 2012
Resigned Lewis, Robert John as Director
6 January 2011
Appointed Ozin, Stephen Daryl as Director
10 October 2006
Appointed Kingsway Private Equity Services Limited as Corporate Secretary
10 October 2006
Resigned Dyke, Philip John as Director
10 October 2006
Resigned Dyke, Philip John as Secretary
10 October 2006
10 October 2006
Resigned Ozin, Stephen Daryl as Director
6 October 2006
Appointed Lewis, Robert John as Director
1 September 2005
Resigned O'Keefe, Steven as Director
18 August 2005
11 August 2005
Resigned Lewis, Robert John as Director
20 April 2000
20 April 2000
Appointed O'Keefe, Steven as Director
20 April 2000
Resigned Vinton, Alfred Merton as Director
23 March 1999
23 March 1999
Appointed Dyke, Philip John as Director
23 March 1999
Appointed Vinton, Alfred Merton as Director
17 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 March 1999
Appointed Instant Companies Limited as Corporate Nominee Director
17 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
17 March 1999
Appointed Lewis, Robert John as Director
17 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 March 1999
Appointed Dyke, Philip John as Secretary
17 March 1999
Appointed Ozin, Stephen Daryl as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Nicolas Martin Vilaseco
Individual · Notified 29 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
German
Born March 1982 (44)
Individual · Notified 31 March 2022
Has significant influence or control
British
Born July 1977 (49)
Individual · Notified 10 September 2020
Has significant influence or control
British
Born October 1970 (56)
Former controllers (3)
29 October 2026
Ceased Alexander Christopher Cooper-Evans — Owns 75–100% of shares
31 March 2022
Ceased Stephen Daryl Ozin — Has significant influence or control
10 September 2020
Ceased James Alexander Kennedy — Has significant influence or control

Financials

Net Assets
£8
no change

Trend

Net Assets
£0 £5 £10 2020 2021 2022 £8 £8 £8
Balance sheet detail
202220212020
Net Assets£8£8£8
Shareholder Funds£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Cessation of a person with significant control
30 October 2026Notification of a person with significant control
11 May 2026Accounts for a dormant company30 September 2025
4 March 2026Confirmation statement with no updates28 February 2026
17 April 2025Accounts for a dormant company30 September 2024
Show all recent filings

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