Brown Bidco Limited
13084903
Notable Risks
- 9 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 23/05/2026
Due 06/06/2027
Industry
Officers
director · Since 02/07/2021
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 58
Also on 3 other boards
secretary · Since 01/09/2021
director · Since 30/12/2021
GENERAL COUNSEL AND CORPORATE SECRETARY
AMERICAN · UNITED STATES · Age 47
Also on 3 other boards
director · Since 15/09/2022
FINANCE
AMERICAN · UNITED STATES · Age 47
Also on 7 other boards
secretary · Since 01/09/2021
Former
director · Resigned 15/02/2021
director · Resigned 01/06/2021
corporate secretary · Resigned 16/07/2021
secretary · Resigned 31/10/2021
director · Resigned 30/12/2021
director · Resigned 30/12/2021
director · Resigned 31/12/2021
director · Resigned 31/12/2021
director · Resigned 15/09/2022
Persons with Significant Control
Brown Midco Limited
3rd Floor, 105 Wigmore Street, London, W1U 1QY
Reg: 13084792 · Companies House · Limited By Shares
Notified 17/12/2020
Former PSCs
Mr Stephen Allen Schwarzman
Ceased 17/12/2020
Charges9 outstanding
ROYAL BANK OF CANADA AS COLLATERAL AGENT
ROYAL BANK OF CANADA, AS COLLATERAL AGENT
ROYAL BANK OF CANADA, AS COLLATERAL AGENT
ROYAL BANK OF CANADA (AS COLLATERAL AGENT)
ROYAL BANK OF CANADA AS COLLATERAL AGENT
ROYAL BANK OF CANADA AS COLLATERAL AGENT
ROYAL BANK OF CANADA AS COLLATERAL AGENT
ROYAL BANK OF CANADA AS COLLATERAL AGENT
ROYAL BANK OF CANADA AS COLLATERAL AGENT
ROYAL BANK OF CANADA AS INTERIM SECURITY AGENT
ROYAL BANK OF CANADA AS INTERIM SECURITY AGENT
Change History
Active
Private Limited Company
TERMINAL 1 PERCIVAL WAY
LUTON