Brhl Uk Topco Limited

15722933

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 25 ONE CANADA SQUARE, LONDON, E14 5AA

Incorporated 15/05/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Jessica Lesley Beale

director · Since 15/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 23 other boards

Ms Emmanuelle Maryse Rouchel

director · Since 15/05/2024

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 51

Also on 36 other boards

Mr Edouard Stephen Bayford

director · Since 06/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Also on 3 other boards

Mr Niclas Carl Victor Hallberg

director · Since 12/12/2025

SWEDISH · UNITED KINGDOM · Age 29

Also on 3 other boards

Persons with Significant Control

Brhl Master Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Level 25, One Canada Square, London, E14 5AA

Reg: 15686067 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/05/2024