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Westbrook Europe (London) GP Limited

Westbrook Europe (London) GP Limited is an active company incorporated on 21 December 2009 with the registered office located in London, Greater London. Westbrook Europe (London) GP Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07109943
Private limited company
Age
15 years
Incorporated 21 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fifth Floor, 60 Charlotte Street
London
W1T 2NU
United Kingdom
Address changed on 30 Jan 2025 (9 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR England
Telephone
02076656622
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Attorney • British • Lives in United States • Born in Dec 1971
Director • American • Lives in United States • Born in Aug 1965
Paul David Kazilionis
PSC • American • Lives in United States • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Westbrook Europe (London) Limited
Diego Ernesto Rico and Mr Kashif Zahid Sheikh are mutual people.
Active
Brookhouse Capital Limited
Diego Ernesto Rico and Mr Kashif Zahid Sheikh are mutual people.
Active
Victoria Hall Wembley Limited
Diego Ernesto Rico and Mr Kashif Zahid Sheikh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.92M
Increased by £262.33K (+10%)
Total Liabilities
-£27.6K
Increased by £23K (+500%)
Net Assets
£2.89M
Increased by £239.33K (+9%)
Debt Ratio (%)
1%
Increased by 0.77% (+446%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Inspection Address Changed
9 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Registers Moved To Inspection Address
2 Years 9 Months Ago on 18 Jan 2023
Kashif Zahid Sheikh Details Changed
3 Years Ago on 3 Oct 2022
Diego Ernesto Rico Details Changed
3 Years Ago on 3 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Register inspection address has been changed from Devonshire House 1 Devonshire Street London W1W 5DR England to 5th Floor 3 Dorset Rise London Greater London EC4Y 8EN
Submitted on 30 Jan 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 29 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 29 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 31 Jan 2023
Director's details changed for Diego Ernesto Rico on 3 October 2022
Submitted on 18 Jan 2023
Director's details changed for Kashif Zahid Sheikh on 3 October 2022
Submitted on 18 Jan 2023
Register(s) moved to registered inspection location Devonshire House 1 Devonshire Street London W1W 5DR
Submitted on 18 Jan 2023
Repayment History
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