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BROOK HOLDCO LIMITED - C/O Marlin Equity Partners, 4th Floor, 1 Newman Street, London, W1T 1PB, United Kingdom
Company Information
- Company registration number
- 13433834
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Marlin Equity Partners, 4th Floor
- 1 Newman Street
- London
- W1T 1PB
- United Kingdom C/O Marlin Equity Partners, 4th Floor, 1 Newman Street, London, W1T 1PB, United Kingdom UK
Management
- Managing Directors
- CLASPER, Christopher Duncan
- FILLOLS, Jan-Olivier
- MCELVANEY, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-06-02
- Age Of Company 2021-06-02 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Marlin Heritage Europe Ii, Lp
- Brook Midco Limited
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOK BIDCO LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2023-06-15
- Last Date: 2022-06-01
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BROOK HOLDCO LIMITED Company Description
- BROOK HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13433834. Its current trading status is "live". It was registered 2021-06-02. It was previously called BROOK BIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-04-30.It can be contacted at C/o Marlin Equity Partners, 4Th Floor .
Get BROOK HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brook Holdco Limited - C/O Marlin Equity Partners, 4th Floor, 1 Newman Street, London, W1T 1PB, United Kingdom
- 2021-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-06) - AA
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-01-27) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-15) - AD01
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confirmation-statement-with-updates (2022-08-03) - CS01
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capital-allotment-shares (2022-06-16) - SH01
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capital-allotment-shares (2022-01-26) - SH01
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capital-allotment-shares (2022-02-07) - SH01
keyboard_arrow_right 2021
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incorporation-company (2021-06-02) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-08) - MR01
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cessation-of-a-person-with-significant-control (2021-07-27) - PSC07
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notification-of-a-person-with-significant-control (2021-07-22) - PSC02
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capital-allotment-shares (2021-07-13) - SH01
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-13) - MR01
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change-account-reference-date-company-current-shortened (2021-06-02) - AA01
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resolution (2021-06-22) - RESOLUTIONS