Brunel Uk Investments Limited LONDON


Brunel Uk Investments Limited was dissolved on 2023-07-11. Brunel Uk Investments was a private limited company that was located at 280 Bishopsgate, London, EC2M 4AG, ENGLAND. The company (officially started on 2019-08-08) was run by 3 directors.
Director Gershon C. who was appointed on 13 December 2022.
Director Ivan W. who was appointed on 13 December 2022.
Director Mohammed A. who was appointed on 13 December 2022.

The company was categorised as "activities of other holding companies n.e.c." (64209). The most recent confirmation statement was sent on 2022-08-07 and last time the statutory accounts were sent was on 31 December 2021.

Brunel Uk Investments Limited Address / Contact

Office Address 280 Bishopsgate
Town London
Post code EC2M 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12145329
Date of Incorporation Thu, 8th Aug 2019
Date of Dissolution Tue, 11th Jul 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 21st Aug 2023
Last confirmation statement dated Sun, 7th Aug 2022

Company staff

Gershon C.

Position: Director

Appointed: 13 December 2022

Ivan W.

Position: Director

Appointed: 13 December 2022

Mohammed A.

Position: Director

Appointed: 13 December 2022

Aberdeen European Infrastructure Iii B Limited

Position: Corporate Secretary

Appointed: 11 August 2020

Andrew D.

Position: Director

Appointed: 19 August 2021

Resigned: 13 December 2022

Oliver B.

Position: Director

Appointed: 08 August 2019

Resigned: 13 December 2022

Helen E.

Position: Secretary

Appointed: 08 August 2019

Resigned: 11 August 2020

Mark B.

Position: Director

Appointed: 08 August 2019

Resigned: 19 August 2021

Alexander K.

Position: Director

Appointed: 08 August 2019

Resigned: 13 December 2022

People with significant control

Brunel Uk Holdings Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12143285
Notified on 8 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 11th, July 2023
Free Download (1 page)

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