BROOK HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

BROOK HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROOK HOLDCO LIMITED was incorporated 3 years ago on 02/06/2021 and has the registered number: 13433834. The accounts status is FULL and accounts are next due on 31/01/2025.

BROOK HOLDCO LIMITED - LONDON

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
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O MARLIN EQUITY PARTNERS, 4TH FLOOR
LONDON
W1T 1PB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BROOK BIDCO LIMITED (until 22/06/2021)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MCELVANEY Jul 1976 Irish Director 2021-07-08 CURRENT
MR JAN-OLIVIER FILLOLS Feb 1980 French Director 2021-06-02 CURRENT
CHRISTOPHER DUNCAN CLASPER Feb 1989 British Director 2021-06-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Brook Midco Limited 2021-07-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marlin Heritage Europe Ii, Lp 2021-06-02 - 2021-07-08 Grand Cayman   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUPITER HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BROOK MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BROOK TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ODIN TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ODIN HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ODIN MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ODIN BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AGILITY CONSULTING LIMITED LONDONDERRY Dissolved... TOTAL EXEMPTION SMALL 85600 - Educational support services
LEARNING POOL LIMITED DERRY Active FULL 85600 - Educational support services
PAPER BAG LIMITED LONDONDERRY Dissolved... DORMANT 62020 - Information technology consultancy activities
CULTURETECH LTD LONDONDERRY NORTHERN IRELAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GINNLEAR ACQUISITION LIMITED LONDONDERRY NORTHERN IRELAND Active FULL 64209 - Activities of other holding companies n.e.c.
GINNLEAR HOLDINGS LIMITED LONDONDERRY NORTHERN IRELAND Active FULL 64209 - Activities of other holding companies n.e.c.
BROOK BIDCO I LIMITED DERRY NORTHERN IRELAND Active FULL 64209 - Activities of other holding companies n.e.c.
MEDIACORP ONLINE LIMITED GLASGOW SCOTLAND Active DORMANT 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RYDOO MOBILITY AND EXPENSE LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
THIS IS SUMMER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUSTAINABLE TRANSPORT SOLUTIONS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
RESORT TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
RESORT MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ODIN TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ODIN BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TEMPLINC LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear
COLLECTIF GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 94110 - Activities of business and employers membership organizations
VANTAGE HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.