Brook Bidco I Limited

NI679896

active

ltd

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Learning Pool Old City Factory, 100 Patrick Street, Derry, BT48 7EL

Incorporated 09/06/2021

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Christopher Duncan Clasper

director · Since 09/06/2021

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Mr Jan-Olivier Fillols

director · Since 09/06/2021

PRIVATE EQUITY

FRENCH · SWITZERLAND · Age 46

Also on 7 other boards

Christopher Duncan Clasper

director · Since 09/06/2021

British · United Kingdom · Age 37

Jan-Olivier Fillols

director · Since 09/06/2021

French · Switzerland · Age 46

Former

Paul Mcelvaney

director · Resigned 12/11/2024

Persons with Significant Control

Brook Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Marlin Equity Partners, 10 Bressenden Place, London, SW1E 5DH

Reg: 13433834 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/06/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 07/07/2021Registered 08/07/2021

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → C/O Learning Pool Old City Factory

2026-07-26

C/O LEARNING POOL OLD CITY FACTORY

post town → Derry

2026-07-26

DERRY

officer appointed → CLASPER, Christopher Duncan

2026-07-26

officer appointed → FILLOLS, Jan-Olivier

2026-07-26