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Bruce Holdco Limited
16874901
active
ltd
england wales
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 companiesOfficers
Miss Constance Wing-Yin Lee
director · Since 26/11/2025
BRITISH · UNITED KINGDOM
Also on 16 other boards
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
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
status → active
2026-06-29Active
type → ltd
2026-06-29Private Limited Company
address line1 → 7th Floor 3 More London Riverside
2026-06-297TH FLOOR
post town → London
2026-06-29LONDON