Brook Topco Limited

13486944

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Marlin Equity Partners, 4th Floor, 1 Newman Street, London, W1T 1PB

Incorporated 01/07/2021

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Christopher Duncan Clasper

director · Since 01/07/2021

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Mr Jan-Olivier Fillols

director · Since 01/07/2021

PRIVATE EQUITY

FRENCH · SWITZERLAND · Age 46

Also on 7 other boards

Christopher Duncan Clasper

director · Since 01/07/2021

British · United Kingdom · Age 37

Jan-Olivier Fillols

director · Since 01/07/2021

French · Switzerland · Age 46

Former

Paul Mcelvaney

director · Resigned 29/04/2025

Persons with Significant Control

Mr David Mcgovern

Significant control

American · United States · Age 56

338 Pier Avenue, Hermosa Beach, California, CA 90254

Notified 01/07/2021

Change History

officer appointed → CLASPER, Christopher Duncan

2026-07-29

officer appointed → FILLOLS, Jan-Olivier

2026-07-29

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → C/O Marlin Equity Partners, 4th Floor

2026-07-29

C/O MARLIN EQUITY PARTNERS, 4TH FLOOR

post town → London

2026-07-29

LONDON