Brook Holdco Limited

13433834

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O MARLIN EQUITY PARTNERS, 4TH FLOOR, LONDON, W1T 1PB

Incorporated 02/06/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Christopher Duncan Clasper

director · Since 02/06/2021

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Mr Jan-Olivier Fillols

director · Since 02/06/2021

PRIVATE EQUITY

FRENCH · SWITZERLAND · Age 46

Also on 7 other boards

Persons with Significant Control

Brook Midco Limited

75–100% shares

75–100% votes

Appoint directors

10, Bressenden Place, London, SW1E 5DH

Reg: 13470591 · Companies House · Private Limited Company

Notified 08/07/2021

Former PSCs

Marlin Heritage Europe Ii, Lp

Ceased 08/07/2021

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 07/07/2021Registered 13/07/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 07/07/2021Registered 08/07/2021