Filing status
- Accounts due
- 30 September 2027
- Conf. stmt due
- 28 April 2027
Westbrooke FML Finco 1 Limited
- Incorporated
- 15 April 2026 (6 months)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Owned by
- Region
- Greater London
- Address
- Level 520 Fenchurch StreetLondonEC3M 3BY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
Also at Incline II B Rocha UK Limited, Gih Capital Limited, Faraday 02 CBP PLC Ltd (proposed for strike-off) · more companies
British
Born September 1975 (51)
Corporate Secretary · Appointed 15 April 2026
Director · Appointed 15 April 2026
British
Born July 1996 (30)
Officer history (1 former)
3 August 2026
3 August 2026
15 April 2026
15 April 2026
15 April 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11689105
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Pigeon (Pembroke) Limited Owns 25–50% of shares
Song Capital Brewco Ltd Owns 75–100% of shares
Brew Holdings Ltd Owns 75–100% of shares
Brew Propco Ltd Owns 75–100% of shares
Sunrise Aggregator LLP Right to 25–50% of surplus assets
Sunrise Topco Limited Holds 25–50% of voting rights
Sunrise Midco Limited Owns 75–100% of shares
Westbrooke FML Finco 1 Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Resolutions | |||
| 28 August 2026 | Registration of a charge | |||
| 3 August 2026 | Appointment of a director | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Current accounting period shortened |
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