Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Brook Street 2 Ltd
- Incorporated
- 27 February 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Vose
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 27 KnightsbridgeLondonSW1X 7LY
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Vose, Mark
Director · Appointed 4 May 2025
British
Born June 1966 (60)
Director · Appointed 25 February 2021
British
Born April 1955 (71)
Director · Appointed 25 February 2021
British,Argentine
Born June 1975 (51)
Officer history (11 former)
4 May 2025
Appointed Vose, Mark as Director
28 March 2025
25 February 2021
Resigned Cunningham, Liam as Director
25 February 2021
25 February 2021
25 February 2021
1 December 2018
1 December 2018
1 December 2018
Resigned Bakhos, Fady as Director
29 February 2016
29 February 2016
Appointed Bakhos, Fady as Director
29 February 2016
21 July 2015
4 June 2015
Appointed Cunningham, Liam as Director
2 December 2011
29 November 2011
30 November 2010
1 May 2009
30 April 2009
30 April 2009
27 March 2008
27 February 2008
27 February 2008
27 February 2008
27 February 2008
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03669265
Holdings 1
Companies where Brook Street 2 Ltd is registered as a person with significant control
Holds 75–100% of voting rights
Active
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Coroin Beverly Hills Holdings Ltd Owns 75–100% of shares
MHG Senior Borrower Limited Owns 75–100% of shares
Claridge's Hotel Holdings Limited Owns 75–100% of shares
Brook Street 1 Ltd Owns 75–100% of shares
Brook Street 2 Ltd This company Owns 75–100% of shares
Brook Street Trustee Co Number 1 Limited Owns 75–100% of shares
Brook Street Trustee Co Number 2 Limited Owns 75–100% of shares
Claridge's Hotel Limited Owns 75–100% of shares
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 10 June 2025 | Second filing for the termination of a director | |||
| 20 May 2025 | Termination of appointment of a director |
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