BROOK HOLDCO LIMITED

C/O MARLIN EQUITY PARTNERS, 4TH FLOOR, 1 NEWMAN STREET, LONDON  W1T 1PB
  • Active
  • Private Limited Company
  • Company No. 13433834
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BROOK HOLDCO LIMITED was incorporated on Wednesday, June 2, 2021 as a Private Limited Company with registered address in LONDON. BROOK HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 3 months and 18 days.

Name BROOK HOLDCO LIMITED
Company number 13433834
Company type Private Limited Company
Incorporation date 02 Jun 2021
Status Active
Industry (SIC 2007)

Address

Registered Address C/O MARLIN EQUITY PARTNERS, 4TH FLOOR
1 NEWMAN STREET
LONDON
W1T 1PB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Brook Midco Limited Bressenden Place, SW1E 5DH Dates: Thursday, July 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Marlin Heritage Europe Ii, Lp PO BOX 309, Ugland House, KY1-1104 Dates: Wednesday, June 2, 2021 - Thursday, July 8, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (132 days left)
Latest accounts 30 April 2023
Next confirmation statement due 30 June 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BROOK HOLDCO LIMITED 02 Jun 2021
BROOK BIDCO LIMITED 22 Jun 2021