Brundle Topco Limited is a private limited company located at Nova North, Bressenden Place, London SW1E 5BY. Incorporated on 2022-02-10, this 2-year-old company is run by 4 directors.
Director Valery O., appointed on 20 April 2022. Director Declan C., appointed on 20 April 2022. Director Alonzo A., appointed on 20 April 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-02-09 and the date for the subsequent filing is 2024-02-23. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Nova North |
| Office Address2 | Bressenden Place |
| Town | London |
| Post code | SW1E 5BY |
| Country of origin | United Kingdom |
| Registration Number | 13907990 |
| Date of Incorporation | Thu, 10th Feb 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (119 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 20 April 2022
Position: Director
Appointed: 20 April 2022
Position: Director
Appointed: 20 April 2022
Position: Director
Appointed: 10 February 2022
The list of PSCs that own or control the company consists of 4 names. As BizStats found, there is Lcp Brundle Co-Invest Gp Llp, Acting As General Partner For and On Behalf Of Lcp Brundle Co-Invest L.p. from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alonzo A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Valery O., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lcp Brundle Co-Invest Gp Llp, Acting As General Partner For And On Behalf Of Lcp Brundle Co-Invest L.P.
21 Upper Brook Street, London, W1K 7PY, United Kingdom
| Legal authority | England And Wales, United Kingdom |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc440992 |
| Notified on | 20 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alonzo A.
| Notified on | 20 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Valery O.
| Notified on | 20 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David G.
| Notified on | 10 February 2022 |
| Ceased on | 20 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Debtors | 6 320 621 |
| Other Debtors | 3 782 289 |
| Other | |
| Amounts Owed By Related Parties | 2 538 332 |
| Creditors | 9 331 |
| Net Current Assets Liabilities | 6 311 290 |
| Other Creditors | 9 331 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/09 filed on: 21st, February 2024 |
confirmation statement | Free Download (5 pages) |
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