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Bracken Midco1 Plc
10219097
active
Public Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
LAKE VIEW, CHEADLE, SK8 3GW
Incorporated 07/06/2016
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Gary Derek Beckett
director · Since 07/06/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 34 other boards
Mr Henry Neville Moser
director · Since 07/06/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 76
Also on 12 other boards
Miss Martine Francesca Moser
director · Since 11/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 17 other boards
Persons with Significant Control
Bracken Topco Limited
75–100% shares
75–100% votes
Appoint directors
Lakeside, Lake View, Cheadle, SK8 3GW
Reg: 10162752 · England And Wales · Public Limited Company
Notified 06/01/2017
Charges2 outstanding
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
Created 01/11/2021Registered 03/11/2021
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)
Created 01/11/2021Registered 03/11/2021
Charge
satisfied
DEUTSCHE BANK AG, LONDON BRANCH
Created 28/09/2018Registered 05/10/2018Satisfied 08/11/2021
Charge
satisfied
DEUTSCHE BANK AG, LONDON BRANCH
Created 28/09/2018Registered 05/10/2018Satisfied 08/11/2021