Brhl Uk Holdings Limited
15684936
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
Industry
Officers
director · Since 27/04/2024
COMPANY DIRECTOR
FRENCH · ENGLAND · Age 52
Also on 36 other boards
director · Since 27/04/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 23 other boards
director · Since 06/02/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 30
Also on 3 other boards
director · Since 27/03/2025
COMPANY DIRECTOR
SPANISH · SPAIN · Age 47
Also on 15 other boards
director · Since 07/05/2025
COMPANY DIRECTOR
FRENCH · FRANCE · Age 50
Also on 1 other board
director · Since 07/05/2025
COMPANY DIRECTOR
FRENCH · FRANCE · Age 50
Also on 1 other board
Persons with Significant Control
Brhl Uk Midco Limited
Level 25, 1 Canada Square, London, E14 5AA
Reg: 15725580 · Companies House · Limited By Shares
Notified 21/05/2024
Neoen Holding Limited
Level 25, 1 Canada Square, London, E14 5AA
Reg: 15725580 · Companies House · Limited By Shares
Notified 21/05/2024
Former PSCs
Brookfield Corporation
Ceased 30/04/2024
Bernabeu Master Uk Holdings Limited
Ceased 21/05/2024
Charges5 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
NATIXIS AS SECURITY TRUSTEE