Brundle Bidco Limited

13910238

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

18 KING WILLIAM STREET, LONDON, EC4N 7BP

Incorporated 11/02/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

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

Brundle Topco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Lonsdale Capital Partners Llp, 21 Upper Brook Street, London, W1K 7PY

Reg: 13907990 · Companies House · Limited By Shares

Notified 11/02/2022

Charges2 outstanding

Charge

outstanding

UBS SWITZERLAND AG AS SECURITY AGENT

Created 22/05/2026Registered 26/05/2026

Charge

outstanding

UBS SWITZERLAND AG AS SECURITY AGENT

Created 15/10/2024Registered 23/10/2024

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