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Brown Bidco Limited

13084903

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

TERMINAL 1 PERCIVAL WAY, LUTON, LU2 9PA
Incorporated 16/12/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Tony Robert Lefebvre

director · Since 02/07/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 3 other boards

Ms Maria Luina Garton

secretary · Since 01/09/2021

Ms. Maria Luina Garton

director · Since 30/12/2021

GENERAL COUNSEL AND CORPORATE SECRETARY

AMERICAN · UNITED STATES · Age 46

Also on 3 other boards

Mr. Michael Peter Eshoo

director · Since 15/09/2022

FINANCE

AMERICAN · UNITED STATES · Age 47

Also on 7 other boards

Persons with Significant Control

Brown Midco Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

ROYAL BANK OF CANADA AS COLLATERAL AGENT

Created 09/01/2026Registered 12/01/2026
Charge
outstanding

ROYAL BANK OF CANADA, AS COLLATERAL AGENT

Created 05/08/2025Registered 18/08/2025
Charge
outstanding

ROYAL BANK OF CANADA, AS COLLATERAL AGENT

Created 06/06/2025Registered 18/06/2025
Charge
outstanding

ROYAL BANK OF CANADA (AS COLLATERAL AGENT)

Created 19/07/2024Registered 25/07/2024
Charge
outstanding

ROYAL BANK OF CANADA AS COLLATERAL AGENT

Created 18/01/2024Registered 22/01/2024
Charge
outstanding

ROYAL BANK OF CANADA AS COLLATERAL AGENT

Created 18/05/2023Registered 23/05/2023
Charge
outstanding

ROYAL BANK OF CANADA AS COLLATERAL AGENT

Created 01/07/2022Registered 05/07/2022
Charge
outstanding

ROYAL BANK OF CANADA AS COLLATERAL AGENT

Created 07/06/2021Registered 11/06/2021
Charge
outstanding

ROYAL BANK OF CANADA AS COLLATERAL AGENT

Created 07/06/2021Registered 11/06/2021
Charge
satisfied

ROYAL BANK OF CANADA AS INTERIM SECURITY AGENT

Created 05/02/2021Registered 12/02/2021Satisfied 09/06/2021
Charge
satisfied

ROYAL BANK OF CANADA AS INTERIM SECURITY AGENT

Created 05/02/2021Registered 12/02/2021Satisfied 09/06/2021