Back to search

Bruce Holdco Limited

16874901

active
ltd
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

7th Floor 3 More London Riverside, London, SE1 2AQ
Incorporated 26/11/2025

Compliance

Next accounts due

26/08/2027

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andreas Pieris Kyriacou

director · Since 26/11/2025

BRITISH · ENGLAND · Age 38

Also on 45 other boards

Miss Constance Wing-Yin Lee

director · Since 26/11/2025

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

Mr Matthew James Yard

director · Since 26/11/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 61 other boards

Andreas Pieris Kyriacou

director · Since 26/11/2025

British · United Kingdom · Age 38

Constance Wing-Yin Lee

director · Since 26/11/2025

British · United Kingdom · Age 51

Matthew James Yard

director · Since 26/11/2025

British · United Kingdom · Age 47

Former

Norose Company Secretarial Services Limited

corporate secretary · Resigned 26/11/2025

Thomas James Vince

director · Resigned 26/11/2025

Persons with Significant Control

Schroders Greencoat Acs Ltaf Holdco Limited

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

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 16122816 · Companies House · Corporate

Notified 23/12/2025

Former PSCs

Norose Company Secretarial Services Limited

Ceased 26/11/2025

Greencoat Kme Holdco Limited

Ceased 09/01/2026

Charges1 outstanding

A registered charge
outstanding

National Westminster Bank PLC as Security Agent and Trustee

Created 28/05/2026Registered 04/06/2026

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line17th Floor 3 More London Riverside
2026-06-29

7TH FLOOR

post townLondon
2026-06-29

LONDON