Westbrook Europe (London) Limited

Active04906043 Private limited company
Incorporated
19 September 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Greater London
Address
Fifth Floor
60 Charlotte Street
London
W1T 2NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2009
American
Born August 1965 (61)
Secretary · Appointed 14 April 2005
American
Director · Appointed 14 April 2005
American
Born December 1971 (54)
Officer history (7 former)
1 February 2009
Appointed Rico, Diego Ernesto as Director
1 February 2009
Resigned Kaplan, Jeffrey Michael as Director
19 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
14 April 2005
Appointed Sheikh, Kashif Zahid as Secretary
14 April 2005
Appointed Sheikh, Kashif Zahid as Director
11 November 2004
Resigned Greer, Allen Curtis as Director
11 November 2004
Resigned Greer, Allen Curtis as Secretary
1 July 2004
Appointed Greer, Allen Curtis as Secretary
3 March 2004
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
19 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 September 2003
Appointed Instant Companies Limited as Corporate Nominee Director
19 September 2003
Resigned Instant Companies Limited as Corporate Nominee Director
19 September 2003
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
19 September 2003
Appointed Greer, Allen Curtis as Director
19 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
19 September 2003
Appointed Kaplan, Jeffrey Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 07109943

Holdings 1

Companies where Westbrook Europe (London) Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Westbrook Europe (London) Limited This company Owns 75–100% of shares (as a firm)
Westbrook Europe (UK) LLP Holds 25–50% of voting rights

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 £3,069,926 £3,309,258
Balance sheet detail
20242023
Debtors£2,819,303£2,556,971
Creditors (< 1 year)£27,600£4,600
Net Current Assets£2,791,703£2,552,371
Shareholder Funds£3,309,258£3,069,926

Filings 80

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with updates19 September 2026
6 October 2026Accounts for a small company31 December 2025
30 September 2025Confirmation statement with updates19 September 2025
25 September 2025Accounts for a small company31 December 2024
25 September 2024Register inspection address has been changed
Show all 80 filings

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