WESTBROOKE ALTERNATIVE ASSET MANAGEMENT UK LIMITED - LONDON


Company Profile Company Filings

Overview

WESTBROOKE ALTERNATIVE ASSET MANAGEMENT UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WESTBROOKE ALTERNATIVE ASSET MANAGEMENT UK LIMITED was incorporated 7 years ago on 10/02/2017 and has the registered number: 10613653. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.

WESTBROOKE ALTERNATIVE ASSET MANAGEMENT UK LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

MALTA HOUSE SECOND FLOOR, MALTA HOUSE
LONDON
W1J 0DP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN HOWARD SACKS Feb 1970 South African Director 2017-02-10 CURRENT
MR ISIDORE LAWRENCE MORRIS BARNETT Sep 1977 South African Director 2022-10-24 CURRENT
MR RICHARD DONALD ASHERSON Apr 1986 South African Director 2017-02-10 CURRENT
MR MARK MATISONN Mar 1975 South African Director 2017-02-10 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bellerive Trust Limited 2020-07-03 - 2021-03-10 Guernsey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Waam International Limited 2020-02-12 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Donald Asherson 2019-02-28 - 2020-07-03 4/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Westbrooke Alternative Asset Management Proprietary Limited 2017-02-10 - 2020-02-12 Chislehurston   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTBROOKE HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
FINISTERRE GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
WESTBROOKE ALTERNATIVE ASSET MANAGEMENT UK LIMITED 2023-12-01 28-02-2023 £1,956,452 Cash £2,104,756 equity
WESTBROOKE ALTERNATIVE ASSET MANAGEMENT UK LIMITED 2022-12-01 28-02-2022 £988,913 Cash £1,159,689 equity
WESTBROOKE ALTERNATIVE ASSET MANAGEMENT UK LIMITED 2021-11-23 28-02-2021 £456,680 Cash £378,767 equity
WESTBROOKE ALTERNATIVE ASSET MANAGEMENT UK LIMITED 2020-11-28 29-02-2020 £286,786 Cash £248,250 equity
Accounts Submission 2019-12-11 28-02-2019 £54,790 Cash £20,614 equity
Micro-entity Accounts - WESTBROOKE ALTERNATIVE ASSET MANAGEMENT UK LIMITED 2018-10-19 28-02-2018 £17,024 equity

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