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Brundle Bidco Limited
13910238
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
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