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 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.
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)
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 |