Brook Street 2 LTD
Company 06516559 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Mark Vose Director · appointed 2018
- Jeremy David Cape Director · appointed 2021
- Nasir Pasha Director · appointed 2021
Directors past 6 years
- Mark Vose Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Mark Vose Director · appointed 2018
- Jeremy David Cape Director · appointed 2021
- Nasir Pasha Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bluedraft Limited 3 shared directors
- Brook Street 1 LTD 3 shared directors
- Brook Street Trustee CO Number 1 Limited 3 shared directors
- Brook Street Trustee CO Number 2 Limited 3 shared directors
- MHG Senior Borrower Limited 3 shared directors
- Claridge's Hotel Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06516559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2008 |
| Address | 27 KNIGHTSBRIDGE, LONDON, SW1X 7LY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Claridge's Hotel Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 41 - 43 Brook Street LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (11)
- Jeremy David Cape Director · appointed 2021
- Nasir Pasha Director · appointed 2021
- Mark Vose Director · appointed 2018
Show 8 former officers
- Marc Nathan Socker Director · appointed 2018 · resigned 2025
- Fady Bakhos Director · appointed 2016 · resigned 2018
- Liam Cunningham Director · appointed 2015 · resigned 2021
- Carole Walker Director · appointed 2009 · resigned 2016
- Lisa Eleonora Seelinger Director · appointed 2008 · resigned 2010
- Clive Anthony Gibbons Secretary · appointed 2008 · resigned 2009
- Mark Nicholas Hennebry Director · appointed 2008 · resigned 2011
- Stephen Jude Alden Director · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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