Brooklands Advisory Limited

Active12193668 Private limited company
Incorporated
6 September 2019 (7 years)
Industry
Fund management activities (66300)
Accounts type
Dormant
Region
Greater London
Address
Suite 1.02
4 Cavendish Square
London
W1G 0PG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Thieux, Olivier
Director · Appointed 6 September 2019
French
Born November 1980
Director · Appointed 6 September 2019
British
Born April 1983 (43)

Ownership 2 active

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

Corporate entity · Notified 6 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11654071
Corporate entity · Notified 6 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11640196

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Brooklands Advisory Limited This company Owns 25–50% of shares
Nanuna Holdings Limited Owns 75–100% of shares
Brooklands FS Limited Owns 25–50% of shares
Brooklands Fund Management Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates5 September 2026
18 June 2026Accounts for a dormant company30 September 2025
17 September 2025Confirmation statement with no updates5 September 2025
23 May 2025Accounts for a dormant company30 September 2024
19 September 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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