Brundle Topco Limited

13907990

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

18 KING WILLIAM STREET, LONDON, EC4N 7BP

Incorporated 10/02/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Christopher Marc Oscar Afors

director · Since 31/07/2024

DIRECTOR

BRITISH,SWEDISH · ENGLAND · Age 46

Also on 4 other boards

Mr Claudio Bertora

director · Since 31/07/2024

DIRECTOR

ITALIAN · ENGLAND · Age 56

Also on 5 other boards

Mr Cedric Georges Parentelli

director · Since 31/07/2024

DIRECTOR

FRENCH · SWITZERLAND · Age 48

Also on 4 other boards

Persons with Significant Control

Project Sage Holdco Limited

50–75% shares

50–75% votes

Appoint directors

47, Queen Anne Street, London, W1G 9JG

Reg: 14604531 · Companies House · Private Limited Company

Notified 31/07/2024

Former PSCs

Mr David Gasparro

Ceased 20/04/2022

Mr Valery Olefir

Ceased 31/07/2024

Mr Alonzo Rodrigo Guzman Avalos

Ceased 31/07/2024

Lcp Brundle Co-Invest Gp Llp, Acting As General Partner For And On Behalf Of Lcp Brundle Co-Invest L.P.

Ceased 31/07/2024

Charges0 outstanding

Charge

satisfied

LONSDALE CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)

Created 20/04/2022Registered 29/04/2022Satisfied 31/07/2024

Charge

satisfied

DUNPORT CAPITAL MANAGEMENT DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PART

Created 20/04/2022Registered 21/04/2022Satisfied 31/07/2024