Introduction
Watch Company
W
WALBROOK CAPITAL LIMITED
WALBROOK CAPITAL LIMITED is an active company incorporated on 9 March 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WALBROOK CAPITAL LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10661276
LTD Company
Age
9 Years
Incorporated 9 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Previous Company Names
WEST LUMBA HOLDINGS LIMITED
From: 9 March 2017To: 5 April 2017
Address
C/O Prager Metis Llp 5a Bear Lane Southwark London, SE1 0UH,
Previous Addresses
The Moat House Ascot Road Holyport Maidenhead Berkshire SL6 3LA United Kingdom
From: 9 March 2017To: 10 April 2017
3 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KEELEY, Arthur Michael Joseph
Active5a Bear Lane, LondonSE1 0UH
Born February 1962
Director
Appointed 10 Apr 2017
KEELEY, Arthur Michael Joseph
5a Bear Lane, LondonSE1 0UH
Born February 1962
Director
10 Apr 2017
Active
HAWORTH, Simon Stuart
ResignedAscot Road, MaidenheadSL6 3LA
Born January 1972
Director
Appointed 09 Mar 2017
Resigned 10 Apr 2017
HAWORTH, Simon Stuart
Ascot Road, MaidenheadSL6 3LA
Born January 1972
Director
09 Mar 2017
Resigned 10 Apr 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Arthur Michael Joseph Keeley
Active5a Bear Lane, LondonSE1 0UH
Born February 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Apr 2017
Mr Arthur Michael Joseph Keeley
5a Bear Lane, LondonSE1 0UH
Born February 1962
Ownership of shares 75 to 100 percent
10 Apr 2017
Active
Mr Simon Stuart Haworth
Ceased5a Bear Lane, LondonSE1 0UH
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Mar 2017
Ceased 10 Apr 2017
Mr Simon Stuart Haworth
5a Bear Lane, LondonSE1 0UH
Born January 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Mar 2017
Ceased 10 Apr 2017
Ceased
Filing History
23
Description
Type
Date Filed
Document
10 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2017