Brandalley Midco Limited

16762202

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TELEPHONE HOUSE 69-77, LONDON, EC2A 4NW

Incorporated 03/10/2025

Compliance

Next accounts due

03/07/2027

On track

Confirmation statement

Last:

Due 16/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Sir Marc Feldmann

director · Since 03/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 7 other boards

Mr Robert Gregory Feldmann

director · Since 03/10/2025

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 57

Also on 3 other boards

Lady Tania Feldmann

director · Since 03/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Mr Simon Mark Smith

director · Since 03/10/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 67

Persons with Significant Control

Buk Fashion Holdings2 Limited

75–100% shares

75–100% votes

Appoint directors

Telephone House 69-77, Paul Street, London, EC2A 4NW

Reg: 15515041 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/10/2025

Charges1 outstanding

A registered charge

outstanding

Metro Bank PLC

Created 20/10/2025Registered 22/10/2025