Newbrook Capital Solutions LLP
Company OC450315 Active
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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 designated members only, past designated members excluded.
1 designated members on the board
- Alexander Emanuel Eptas Llp-designated-member · appointed 2023
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
designated members past 6 years
First-time vs portfolio designated members
First-time (1)
- Alexander Emanuel Eptas Llp-designated-member · appointed 2023
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | OC450315 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 15/12/2023 |
| Address | INTERNATIONAL HOUSE, 6 SOUTH MOLTON STREET, LONDON, W1K 5QF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (2) 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.
- Alexander Emanuel Eptas ceased 2024-09-06
25-50% voting (LLP) · notified 2023-12-15 - Cassey Grove Holdings Limited
voting rights 25 to 50 percent as firm (LLP) · notified 2023-12-15
Officers (6)
- Pedro Manen De Sola-Morales Llp-member · appointed 2024
- Carapace Partners Limited Corporate-llp-member · appointed 2024
- Cassey Grove Holdings Limited Corporate-llp-designated-member · appointed 2023
- Graeme Scullard Llp-member · appointed 2023
- Alexander Emanuel Eptas Llp-designated-member · appointed 2023
Show 1 former officer
- Andrew John Shellard Llp-designated-member · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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