BROWN TOPCO LIMITED - LUTON


Company Profile Company Filings

Overview

BROWN TOPCO LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
BROWN TOPCO LIMITED was incorporated 3 years ago on 16/12/2020 and has the registered number: 13084716. The accounts status is GROUP and accounts are next due on 30/09/2024.

BROWN TOPCO LIMITED - LUTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TERMINAL 1 PERCIVAL WAY
LUTON
BEDFORDSHIRE
LU2 9PA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY ROBERT LEFEBVRE Aug 1968 American Director 2021-12-30 CURRENT
MS MARIA LUINA GARTON Jul 1979 American Director 2021-12-30 CURRENT
MR. MICHAEL PETER ESHOO Mar 1979 American Director 2022-09-15 CURRENT
MS MARIA LUINA GARTON Secretary 2021-09-01 CURRENT
MR WILLIAM ALAN WOODBURN Jan 1951 American Director 2021-07-15 UNTIL 2021-12-30 RESIGNED
MR JOHN FRANCIS O'BRIEN III Mar 1980 American Director 2021-05-21 UNTIL 2021-12-30 RESIGNED
MR JOHN LAWRENCE MORTON Jul 1975 American Director 2021-09-09 UNTIL 2021-12-30 RESIGNED
MR EDWARD BRUCE MCEVOY Apr 1977 American Director 2020-12-16 UNTIL 2021-12-31 RESIGNED
PHILIP ILEY Oct 1971 British Director 2021-05-21 UNTIL 2021-12-30 RESIGNED
MR THOMAS WILLIAM HANDLEY Nov 1954 American Director 2021-05-21 UNTIL 2021-12-30 RESIGNED
MR SHAWN CHRISTOPHER FALLON Dec 1981 American Director 2021-12-30 UNTIL 2022-09-15 RESIGNED
MR STEPHEN RAY BOLZE Apr 1963 American Director 2020-12-16 UNTIL 2021-12-30 RESIGNED
MR GREGORY ROBERT BLANK Oct 1980 American Director 2020-12-16 UNTIL 2021-12-31 RESIGNED
MR GEOFFREY WILLIAM JAMES BAILHACHE Feb 1980 British Director 2020-12-16 UNTIL 2021-02-15 RESIGNED
MR DAVID JOHN MARK BLIZZARD Secretary 2021-07-15 UNTIL 2021-10-31 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2020-12-16 UNTIL 2021-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2020-12-16 - 2020-12-17 2/1947 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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