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Brush Group Midco 4 Limited

16483394

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Nottingham Road, Loughborough, Leicestershire, LE11 1EX
Incorporated 29/05/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Samuel Graham

director · Since 29/05/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 35

Also on 3 other boards

Mr. Andrew Hopping

director · Since 31/07/2025

PRIVATE EQUITY EXECUTIVE

AMERICAN · UNITED STATES · Age 41

Mr. Nicolas Robert Louis Pitrat

director · Since 31/07/2025

CEO

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Ms Stephanie Woodmass

director · Since 31/07/2025

CFO

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Samuel Graham

director · Since 29/05/2025

American · United States · Age 35

Andrew Hopping

director · Since 31/07/2025

American · United States · Age 41

Nicolas Robert Louis Pitrat

director · Since 31/07/2025

British · United Kingdom · Age 49

Stephanie Woodmass

director · Since 31/07/2025

British · England · Age 48

Persons with Significant Control

Brush Group Midco 3 Limited

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

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB

Reg: 16483337 · United Kingdom · Private Limited Company

Notified 29/05/2025

Charges1 outstanding

Charge
outstanding

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY AGENT

Created 24/07/2025Registered 25/07/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Nottingham Road
2026-07-27

NOTTINGHAM ROAD

post townLeicestershire
2026-07-27

LEICESTERSHIRE

officer appointedGRAHAM, Samuel
2026-07-27
officer appointedHOPPING, Andrew, Mr.
2026-07-27
officer appointedPITRAT, Nicolas Robert Louis, Mr.
2026-07-27
officer appointedWOODMASS, Stephanie
2026-07-27