WALLBROOK HOLDINGS LIMITED

WALLBROOK HOLDINGS LIMITED is an active private limited company, incorporated on 25 July 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on King Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WALLBROOK HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1 KING STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 8AU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	22/08/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

WALLBROOK HOLDINGS LIMITED

Directors

(The company's officers)

VERONIKA ANDRASOVA

(~36 year old British national)

1 KING STREET, LONDON, EC2V 8AU, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in AUSTRALIA

Appointed on 12/03/2020

IAN GERARD BARCLAY

(~44 year old British national)

1 KING STREET, LONDON, EC2V 8AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/07/2018

MR STUART JAMES MCLACHLAN

(~56 year old British national)

FITZROY HOUSE 355 EUSTON ROAD, LONDON, NW1 3AL, ENGLAND

Current Director
Gives occupation as ENVIRONMENTAL CONSULTANT
Usually resident in ENGLAND

Appointed on 26/05/2023

MR ANTHONY CHARLES NICHOLSON

(~54 year old British national)

FITZROY HOUSE EUSTON ROAD, LONDON, NW1 3AL, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 26/05/2023

Connections

(Shared officers)

ANTHESIS (UK) LIMITED

MR STUART JAMES MCLACHLAN

ANTHESIS BIDCO LIMITED

MR STUART JAMES MCLACHLAN

ANTHESIS CONSULTING (UK) LIMITED

MR STUART JAMES MCLACHLAN

ANTHESIS CONSULTING GROUP LIMITED

MR STUART JAMES MCLACHLAN

ANTHESIS DEBTCO LIMITED

MR STUART JAMES MCLACHLAN

ANTHESIS GLOBAL LIMITED

IAN GERARD BARCLAY
MR STUART JAMES MCLACHLAN

ANTHESIS HOLDCO LIMITED

MR STUART JAMES MCLACHLAN

ANTHESIS MIDCO LIMITED

MR STUART JAMES MCLACHLAN

ANTHESIS TOPCO LIMITED

IAN GERARD BARCLAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)