Brookhouse Capital Limited

Active05507328 Private limited company
Incorporated
13 July 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Paul David Kazilionis
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
24 August 2027
Last conf. stmt
10 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2009
American
Born August 1965 (61)
Donnor, Mark
Director · Appointed 9 November 2005
British
Born March 1974 (52)
Secretary · Appointed 13 July 2005
American
Director · Appointed 13 July 2005
American
Born December 1971 (54)
Officer history (3 former)
1 February 2009
Appointed Rico, Diego Ernesto as Director
1 February 2009
Resigned Kaplan, Jeffrey Michael as Director
9 November 2005
Appointed Donnor, Mark as Director
13 July 2005
Appointed Sheikh, Kashif Zahid as Secretary
13 July 2005
Appointed Sheikh, Kashif Zahid as Director
13 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 July 2005
Appointed Instant Companies Limited as Corporate Nominee Director
13 July 2005
Resigned Instant Companies Limited as Corporate Nominee Director
13 July 2005
Appointed Kaplan, Jeffrey Michael as Director

Ownership 1 active

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

Paul David Kazilionis
Individual · Notified 6 April 2016
Has significant influence or control
American
Born April 1957 (69)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a small company31 December 2025

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