General information

Name:

Brundle Topco Ltd

Office Address:

Nova North Bressenden Place SW1E 5BY London

Number: 13907990

Incorporation date: 2022-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brundle Topco Limited with the registration number 13907990 has been competing in the field for 2 years. This particular Private Limited Company is officially located at Nova North, Bressenden Place in London and company's postal code is SW1E 5BY. The firm's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. Brundle Topco Ltd reported its account information for the financial year up to 2022-12-31. Its latest confirmation statement was filed on 2023-02-09.

There's a group of four directors supervising this business at the moment, including Valery O., Declan C., Alonzo A. and David G. who have been performing the directors duties since 2022.

Financial data based on annual report

Company staff

Valery O.

Role: Director

Appointed: 20 April 2022

Latest update: 4 February 2024

Declan C.

Role: Director

Appointed: 20 April 2022

Latest update: 4 February 2024

Alonzo A.

Role: Director

Appointed: 20 April 2022

Latest update: 4 February 2024

David G.

Role: Director

Appointed: 10 February 2022

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are as follows: Lcp Brundle Co-Invest Gp Llp, Acting As General Partner For And On Behalf Of Lcp Brundle Co-Invest L.P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Upper Brook Street, W1K 7PY and was registered as a PSC under the reg no Oc440992. Alonzo A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Valery O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lcp Brundle Co-Invest Gp Llp, Acting As General Partner For And On Behalf Of Lcp Brundle Co-Invest L.P.
Address: 21 Upper Brook Street, London, W1K 7PY, United Kingdom
Legal authority England And Wales, United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc440992
Notified on 20 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alonzo A.
Notified on 20 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Valery O.
Notified on 20 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David G.
Notified on 10 February 2022
Ceased on 20 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-10
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/02/09 (CS01)
filed on: 21st, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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