10 BROOK STREET LIMITED
Overview
| Company Name | 10 BROOK STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16217164 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 10 BROOK STREET LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is 10 BROOK STREET LIMITED located?
| Registered Office Address | C/O Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 10 BROOK STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| THUNDER PROPERTY BID 1 LTD | Jan 29, 2025 | Jan 29, 2025 |
What are the latest accounts for 10 BROOK STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for 10 BROOK STREET LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for 10 BROOK STREET LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Jan 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr. Joshua Alexander Kanter as a director on Mar 10, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Graham Hatcher as a director on Mar 10, 2026 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ United Kingdom to C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ on Sep 05, 2025 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Registration of charge 162171640001, created on Aug 21, 2025 | 51 pages | MR01 | ||||||||||||||
Notification of Clas Puma Limited as a person with significant control on Jul 16, 2025 | 2 pages | PSC02 | ||||||||||||||
Certificate of change of name Company name changed thunder property bid 1 LTD\certificate issued on 25/07/25 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Stefano Douglas Dino Mazzoni as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Graham Hatcher as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Paul Jenkinson as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Cameron John Dewar as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Thunder Property Holdco Ltd as a person with significant control on Jul 16, 2025 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 10 BROOK STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEHAN, Samia | Director | Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London C/O United Kingdom | England | British | 324560700001 | |||||
| KANTER, Joshua Alexander | Director | Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London C/O United Kingdom | United Kingdom | British | 346304880001 | |||||
| MAZZONI, Stefano Douglas Dino, Mr. | Director | Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London C/O United Kingdom | England | British | 325971840001 | |||||
| DEWAR, Cameron John | Director | C/O Citco Reif Services Uk Limited Albemarle Street W1S 4HQ London 7 United Kingdom | United Kingdom | British | 320442040001 | |||||
| HATCHER, Mark Graham, Mr. | Director | Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London C/O United Kingdom | United Kingdom | British | 257873080001 | |||||
| JENKINSON, Michael Paul | Director | C/O Citco Reif Services Uk Limited Albemarle Street W1S 4HQ London 7 United Kingdom | England | British | 304740830001 |
Who are the persons with significant control of 10 BROOK STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clas Puma Limited | Jul 16, 2025 | Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London C\O United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thunder Property Holdco Ltd | Jan 29, 2025 | C/O Citco Reif Services Uk Limited Albemarle Street W1S 4HQ London 7 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0