Brooklands Topco Limited

13642099

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8-12 YORK GATE, LONDON, NW1 4QG

Incorporated 24/09/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Joseph Boucher

director · Since 24/09/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 43

Also on 14 other boards

Dr Peter Brock

director · Since 09/06/2023

DIRECTOR

GERMAN · GERMANY · Age 69

Also on 6 other boards

Mr Ian Fisher

director · Since 09/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 9 other boards

Persons with Significant Control

Rubicon Partners 2 Llp

25–50% votes

C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG

Reg: Oc419613 · Companies House · Limited Liability Partnership

Notified 24/09/2021

Former PSCs

Carlyle Kft

Ceased 07/11/2023