HIGHBROOK INVESTORS UK LTD
Company details
- Registered name
- HIGHBROOK INVESTORS UK LTD
- Company number
- 10070235
- Registered office
- 1 CAVENDISH PLACE, LONDON, W1G 0QF, ENGLAND · 10 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 March 2016
- Status
- Active
- Age
- 10 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 05 Nov 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 31 Mar 2027
- Confirmation statement — last
- 17 Mar 2026
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/04/2026 | Director resigned | CARR, Brian Robert | — |
| 17/04/2026 | Director appointed | — | KAPTEIN, Joran Anthonius |
| 17/04/2026 | Director appointed | — | CAMILLERI, Sarah |
| 02/02/2026 | Person with significant control ceased | Mr David Patrick O'Connor | — |
| 30/07/2021 | Director resigned | GARDINER, Alexander Hays | — |
| 15/06/2020 | Director resigned | O'CONNOR, David Patrick | — |
| 15/06/2020 | Director appointed | — | CORNELL, Shannon |
| 13/03/2019 | Director resigned | HOFFMAN, Seth Richard | — |
| 10/04/2017 | Director appointed | — | HOFFMAN, Seth Richard |
| 10/04/2017 | Director appointed | — | GARDINER, Alexander Hays |
| 06/04/2016 | Person with significant control added | — | Mr David Patrick O'Connor |
| 06/04/2016 | Person with significant control added | — | Mr Brian Robert Carr |
| 17/03/2016 | Director appointed | — | O'CONNOR, David Patrick |
| 17/03/2016 | Director appointed | — | CARR, Brian Robert |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,544 ▲ 12.3% | 1,376 |
| Employees (avg) | 11 ▲ 10.0% | 10 |
Documents for HIGHBROOK INVESTORS UK LTD
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Filing history
Most recent filings
Data protection register
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About HIGHBROOK INVESTORS UK LTD (10070235)
HIGHBROOK INVESTORS UK LTD is a private limited company incorporated on 17 March 2016 and registered in the United Kingdom under company number 10070235. Its registered office is at 1 CAVENDISH PLACE, LONDON, W1G 0QF, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Brian Robert Carr. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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