THE RORY AND ELIZABETH BROOKS FOUNDATION
Company Number 05333422
Status
Active
Incorporated
January 14, 2005
Entity Type
Private limited guarant nsc limited exemption
Registered Office
Suite 104 14 Hanover Square
London
W1S 1HN
74990
Financial Calendar & Filing Registry
Filing Classification
Full
Jan 31, 2026
Next Accounts Due
Accounts Up to Date
Oct 31, 2027
Confirmation Statement
Active & Verified
Feb 9, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THE RORY AND ELIZABETH BROOKS FOUNDATION is a British corporate entity currently listed with a status of active. Registered as company #05333422, this organization has been active since January 2005. Primarily in the 74990 sector, the business maintains its official headquarters at Suite 104 14 Hanover Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 3, 2026
Confirmation Statement
Jan 26, 2026
Confirmation Statement
Jan 21, 2026
Accounts
Jun 2, 2025
Persons With Significant Control
Feb 5, 2025
Confirmation Statement
Feb 4, 2025
Officers
Feb 4, 2025
Officers
Feb 4, 2025
Persons With Significant Control
Feb 4, 2025
Address
Jul 11, 2024
Accounts
Jul 4, 2024
Officers
Mar 13, 2024
Confirmation Statement
Mar 11, 2024
Persons With Significant Control
Mar 11, 2024
Officers
Mar 11, 2024
Officers
Mar 11, 2024
Persons With Significant Control
Mar 11, 2024
Accounts
Nov 6, 2023
Confirmation Statement
Jan 19, 2023
Accounts
Nov 15, 2022
Confirmation Statement
Feb 14, 2022
Accounts
Dec 2, 2021
Confirmation Statement
Feb 9, 2021
Accounts
Jan 18, 2021
Persons With Significant Control
Sep 7, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Miss Bridget Jean Fury
• Voting rights 25 to 50 percent
Mr Roderick Hilary Brooks
• Voting rights 25 to 50 percent
Mrs Elizabeth Brooks
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
50%
over 21 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
director
director
corporate secretary
corporate nominee secretary
director
corporate nominee director
Connected Companies
14963813
NEW HERA DEVELOPMENT LTD
BROOKS, Roderick Hilary is a director
10436158
HERA DEVELOPMENT LIMITED
BROOKS, Roderick Hilary is a director
OC302410
HD MARITIME LLP
BROOKS, Elizabeth is a llp designated member
02495423
PEOPLE POTENTIAL POSSIBILITIES
BROOKS, Elizabeth is a director
04816209
THE RUGBY PORTOBELLO TRUST
BROOKS, Elizabeth is a director
04263392
COCO RIBBON LIMITED
BROOKS, Elizabeth is a director
OC393766
MML UK ADVISOR LLP
BROOKS, Roderick Hilary is a llp member
00296980
H.A.BIRCH & COMPANY LIMITED
BROOKS, Roderick Hilary is a director
03385127
HALLMARK INDUSTRIES LIMITED
BROOKS, Roderick Hilary is a director
07101504
MEZZANINE CAPITAL PARTNERS FOUNDER PARTNER LIMITED
BROOKS, Roderick Hilary is a director
07101500
ACCESSION MEZZANINE CAPITAL III INITIAL G.P. LIMITED
BROOKS, Roderick Hilary is a director
02270009
MEZZANINE MANAGEMENT UK LIMITED
BROOKS, Roderick Hilary is a secretary
03702312
MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED
BROOKS, Roderick Hilary is a director
04160022
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER LIMITED
BROOKS, Roderick Hilary is a director
05613053
MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED
BROOKS, Roderick Hilary is a director
06018706
MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II LIMITED
BROOKS, Roderick Hilary is a director
SC303654
MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED
BROOKS, Roderick Hilary is a director
02548048
MARIGOT INVESTMENTS LTD.
BROOKS, Roderick Hilary is a director
OC333488
MML CAPITAL PARTNERS LLP
BROOKS, Roderick Hilary is a llp designated member
13382551
THE CSJ FOUNDATION
BROOKS, Roderick Hilary is a director
09659849
ROMAN GROUP TOPCO LIMITED
BROOKS, Roderick Hilary is a director
03210138
CF HOLDINGS LIMITED
BROOKS, Roderick Hilary is a director
03638000
THE UNIVERSITY OF MANCHESTER VENTURE FUND MANAGEMENT LIMITED
BROOKS, Roderick Hilary is a director
04766293
IMAGE RESTAURANTS LIMITED
BROOKS, Roderick Hilary is a director
03875826
CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED
BROOKS, Roderick Hilary is a director
03255646
XTREME INFORMATION LIMITED
BROOKS, Roderick Hilary is a director
02290563
TERMINUS 2 LIMITED
BROOKS, Roderick Hilary is a director
01062227
BOWAINE LIMITED
BROOKS, Roderick Hilary is a director
02638211
CENTURY INNS LIMITED
BROOKS, Roderick Hilary is a director