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Brandling Ventures Ltd
14547527
active
Private Limited Company
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 companiesOfficers
Mr William James Cooper
director · Since 19/12/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 35
Also on 9 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