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10 Brook Street Limited

10 Brook Street Limited is an active company incorporated on 29 January 2025 with the registered office located in London, Greater London. 10 Brook Street Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16217164
Private limited company
Age
9 months
Incorporated 29 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 29 October 2026 (11 months remaining)
Address
C/O Citco Reif Services Uk Limited
7 Albemarle Street
London
W1S 4HQ
United Kingdom
Address changed on 5 Sep 2025 (2 months ago)
Previous address was 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Sep 1975
Director • Managing Director • British • Lives in England • Born in Oct 1985
Director • Managing Director • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Clas Puma 2 Limited
Mark Graham Hatcher, Stefano Douglas Dino Mazzoni, and 2 more are mutual people.
Active
Clas Puma Nominee 1 Limited
Mark Graham Hatcher, Stefano Douglas Dino Mazzoni, and 2 more are mutual people.
Active
Clas Puma Nominee 2 Limited
Mark Graham Hatcher, Stefano Douglas Dino Mazzoni, and 2 more are mutual people.
Active
Thunder Property Holdco 1 Ltd
Mark Graham Hatcher, Cameron John Dewar, and 1 more are mutual people.
Active
Thunder Property Bid 2 Ltd
Mark Graham Hatcher, Cameron John Dewar, and 1 more are mutual people.
Active
Thunder Property Bid 3 Ltd
Mark Graham Hatcher, Cameron John Dewar, and 1 more are mutual people.
Active
Clas Investment Holdco Limited
Mark Graham Hatcher, Stefano Douglas Dino Mazzoni, and 1 more are mutual people.
Active
Lavington JVCO Limited
Mark Graham Hatcher, Stefano Douglas Dino Mazzoni, and 1 more are mutual people.
Active
Financials
10 Brook Street Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 5 Sep 2025
New Charge Registered
2 Months Ago on 21 Aug 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Mr Stefano Douglas Dino Mazzoni Appointed
3 Months Ago on 24 Jul 2025
Mr Mark Graham Hatcher Appointed
3 Months Ago on 24 Jul 2025
Michael Paul Jenkinson Resigned
3 Months Ago on 24 Jul 2025
Cameron John Dewar Resigned
3 Months Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Clas Puma Limited (PSC) Appointed
3 Months Ago on 16 Jul 2025
Thunder Property Holdco Ltd (PSC) Resigned
3 Months Ago on 16 Jul 2025
Name changed from Thunder Property Bid 1 Ltd
9 Months Ago on 29 Jan 2025
Get Credit Report
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Documents
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 5 September 2025
Submitted on 5 Sep 2025
Resolutions
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Registration of charge 162171640001, created on 21 August 2025
Submitted on 22 Aug 2025
Notification of Clas Puma Limited as a person with significant control on 16 July 2025
Submitted on 1 Aug 2025
Certificate of change of name
Submitted on 25 Jul 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Termination of appointment of Cameron John Dewar as a director on 24 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Michael Paul Jenkinson as a director on 24 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Stefano Douglas Dino Mazzoni as a director on 24 July 2025
Submitted on 25 Jul 2025
Repayment History
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