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Brhl Uk Holdings Limited

15684936

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LEVEL 25 ONE CANADA SQUARE, LONDON, E14 5AA
Incorporated 27/04/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Emmanuelle Maryse Rouchel

director · Since 27/04/2024

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 51

Also on 36 other boards

Ms Jessica Lesley Beale

director · Since 27/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 23 other boards

Mr Edouard Stephen Bayford

director · Since 06/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Also on 3 other boards

Ms Ines Bargueno Sanchez

director · Since 27/03/2025

COMPANY DIRECTOR

SPANISH · SPAIN · Age 47

Also on 15 other boards

Mr Niclas Carl Victor Hallberg

director · Since 27/03/2025

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 29

Romain Camille Clement Desrousseaux

director · Since 07/05/2025

COMPANY DIRECTOR

FRENCH · FRANCE · Age 50

Also on 1 other board

Mr Xavier Michel Francois Marie Barbaro

director · Since 07/05/2025

COMPANY DIRECTOR

FRENCH · FRANCE · Age 50

Also on 1 other board

Persons with Significant Control

Brhl Uk Midco Limited

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

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

Charges1 outstanding

Charge
outstanding

NATIXIS AS SECURITY TRUSTEE

Created 20/12/2024Registered 23/12/2024