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Brockwell Holdings Limited

Brockwell Holdings Limited is an active company incorporated on 14 September 2018 with the registered office located in London, Greater London. Brockwell Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11570046
Private limited company
Age
7 years
Incorporated 14 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 2 Sep 2025 (25 days ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Management • British • Lives in England • Born in May 1961
Director • Finance • Lives in England • Born in Dec 1974
Director • Analyst • German • Lives in UK • Born in May 1980
Lantern Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lantern Holdco Limited
Rupert Henry Gildroy Shaw, Terrence Majid Tehranian, and 2 more are mutual people.
Active
Brockwell Energy Group Limited
Rupert Henry Gildroy Shaw, Terrence Majid Tehranian, and 2 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£203K
Decreased by £22K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£177.65M
Increased by £64.05M (+56%)
Total Liabilities
-£185.73M
Increased by £66.32M (+56%)
Net Assets
-£8.08M
Decreased by £2.27M (+39%)
Debt Ratio (%)
105%
Decreased by 0.57% (-1%)
Latest Activity
Registered Address Changed
25 Days Ago on 2 Sep 2025
Csc Cls (Uk) Limited Details Changed
2 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
2 Months Ago on 21 Jul 2025
Mr Terrence Majid Tehranian Details Changed
5 Months Ago on 22 Apr 2025
Mr Terrence Majid Tehranian Details Changed
5 Months Ago on 22 Apr 2025
Confirmation Submitted
5 Months Ago on 22 Apr 2025
Full Accounts Submitted
5 Months Ago on 17 Apr 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Mr Rupert Henry Gildroy Shaw Details Changed
1 Year Ago on 23 Sep 2024
Lantern Holdco Limited (PSC) Details Changed
5 Years Ago on 25 Mar 2020
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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2 September 2025
Submitted on 2 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Terrence Majid Tehranian on 22 April 2025
Submitted on 24 Apr 2025
Change of details for Lantern Holdco Limited as a person with significant control on 25 March 2020
Submitted on 23 Apr 2025
Director's details changed for Mr Terrence Majid Tehranian on 22 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 17 Apr 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mr Rupert Henry Gildroy Shaw on 23 September 2024
Submitted on 24 Sep 2024
Repayment History
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