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Brush Uk Holdco Ltd

13413720

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU
Incorporated 21/05/2021

Previously known as

Faraday Uk Holdco Ltd · until 25/06/2021

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Lorraine Dunlop

secretary · Since 07/10/2022

Mr Riccardo Barbieri

director · Since 07/10/2022

DIRECTOR

ITALIAN · ENGLAND · Age 55

Also on 4 other boards

Mr Thomas Paine Lindsay Burgess

director · Since 01/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Lorraine Dunlop

secretary · Since 07/10/2022

Riccardo Barbieri

director · Since 07/10/2022

Italian · England · Age 55

Thomas Paine Lindsay Burgess

director · Since 01/10/2023

British · England · Age 37

Former

Steven Charles Lunau Jr

director · Resigned 07/10/2022

Nicolas Robert Louis Pitrat

director · Resigned 07/10/2022

Christopher David Abbott

director · Resigned 07/10/2022

Ori Joseph Birnboim

director · Resigned 07/10/2022

Raffaele Lauria

director · Resigned 20/10/2022

Karl Olof Alexander Olsson

director · Resigned 30/09/2023

Persons with Significant Control

Baker Hughes Uk Funding Company Limited

75–100% shares
75–100% votes

10th Floor, 245 Hammersmith Road, London, W6 8PW

Reg: 12556057 · England & Wales · Private Limited Company

Notified 08/10/2022

Former PSCs

Elemental Company Secretary Limited

Ceased 24/05/2021

Brush Holdco 1 Ltd

Ceased 08/10/2022

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 11/06/2021Registered 17/06/2021Satisfied 17/10/2022

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Power House
2026-07-27

POWER HOUSE

post townAshby-De-La-Zouch
2026-07-27

ASHBY-DE-LA-ZOUCH

officer appointedDUNLOP, Lorraine
2026-07-27
officer appointedBARBIERI, Riccardo
2026-07-27
officer appointedBURGESS, Thomas Paine Lindsay
2026-07-27