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Brandling Ventures Ltd

14547527

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT L3, INTERSECT 19, NORTH SHIELDS, NE29 7UT
Incorporated 19/12/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr William James Cooper

director · Since 19/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 9 other boards

Martin John Such

director · Since 20/03/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Persons with Significant Control

Pearl Bidco Limited

75–100% shares
75–100% votes
Appoint directors

75, Knightsbridge, London, SW1X 7BF

Reg: 17048317 · Companies House · Private Limited Company

Notified 20/03/2026

Former PSCs

Mr Paul Richard Varley

Ceased 31/01/2023

Mr William James Cooper

Ceased 20/03/2026

Charges2 outstanding

Charge
outstanding

ALCUIN GP LIMITED (AS SECURITY TRUSTEE)

Created 20/03/2026Registered 26/03/2026
Charge
outstanding

METRO BANK PLC

Created 20/03/2026Registered 23/03/2026
Charge
satisfied

PAUL VARLEY

Created 31/01/2023Registered 15/02/2023Satisfied 26/03/2026