Westbrooke Alternative Asset Management UK Limited

Company Name	Westbrooke Alternative Asset Management UK Limited
Company Status	Active
Company Number	10613653
Category	Private Limited Company
Incorporation Date	10 February 2017(7 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Donald Asherson
Date of Birth	April 1986 (Born 38 years ago)
Nationality	South African
Status	Current
Appointed	10 February 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Malta House Second Floor, Malta House 36-38 Piccadilly London W1J 0DP

Director Name	Mr Martin Howard Sacks
Date of Birth	February 1970 (Born 54 years ago)
Nationality	South African
Status	Current
Appointed	10 February 2017(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Malta House Second Floor, Malta House 36-38 Piccadilly London W1J 0DP

Director Name	Mr Isidore Lawrence Morris Barnett
Date of Birth	September 1977 (Born 46 years ago)
Nationality	South African
Status	Current
Appointed	24 October 2022(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Malta House Second Floor, Malta House 36-38 Piccadilly London W1J 0DP

Director Name	Mr Mark Matisonn
Date of Birth	March 1975 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	10 February 2017(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Malta House Second Floor, Malta House 36-38 Piccadilly London W1J 0DP

Location

Registered Address	Malta House Second Floor, Malta House 36-38 Piccadilly London W1J 0DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (7 months from now)

Charges

22 January 2021	Delivered on: 27 January 2021 Persons entitled: Bellerive Spv 29 Limited Classification: A registered charge Particulars: First fixed charge over all of its rights to receive any fees, remuneration and any other payment under or in connection with each assigned specific contract to the extent such contract was not validly assigned pursuant to clause 2.2(a) of the deed.. For further details please see the deed. Outstanding

22 January 2021

Delivered on: 27 January 2021
Persons entitled: Bellerive Spv 29 Limited

Classification: A registered charge
Particulars: First fixed charge over all of its rights to receive any fees, remuneration and any other payment under or in connection with each assigned specific contract to the extent such contract was not validly assigned pursuant to clause 2.2(a) of the deed.. For further details please see the deed.
Outstanding

Filing History

27 January 2021	Registration of charge 106136530001, created on 22 January 2021 (28 pages)
27 November 2020	Unaudited abridged accounts made up to 29 February 2020 (12 pages)
26 October 2020	Notification of Bellerive Trust Limited as a person with significant control on 3 July 2020 (2 pages)
26 October 2020	Cessation of Richard Donald Asherson as a person with significant control on 3 July 2020 (1 page)
23 October 2020	Cessation of Westbrooke Alternative Asset Management Proprietary Limited as a person with significant control on 12 February 2020 (1 page)
23 October 2020	Notification of Waam International Limited as a person with significant control on 12 February 2020 (2 pages)
12 February 2020	Confirmation statement made on 9 February 2020 with updates (4 pages)
10 December 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
17 October 2019	Notification of Richard Donald Asherson as a person with significant control on 28 February 2019 (2 pages)
17 October 2019	Change of details for Westbrooke Alternative Asset Management Proprietary Limited as a person with significant control on 28 February 2019 (2 pages)
21 February 2019	Confirmation statement made on 9 February 2019 with updates (4 pages)
18 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
16 October 2018	Change of details for Westbrooke Capital Management Pty Limited as a person with significant control on 16 October 2018 (2 pages)
5 March 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
10 February 2017	Incorporation Statement of capital on 2017-02-10 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (11 pages)
10 February 2017	Incorporation Statement of capital on 2017-02-10 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (11 pages)