BROOK MIDCO LIMITED
C/O MARLIN EQUITY PARTNERS, 4TH FLOOR, 1 NEWMAN STREET, LONDON W1T 1PB- Active
- Private Limited Company
- Company No. 13470591
- Last Updated: 01 Mar 2024
Company Profile
BROOK MIDCO LIMITED was incorporated on Tuesday, June 22, 2021 as a Private Limited Company with registered address in LONDON. BROOK MIDCO 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 4 months and 18 days.
| Name | BROOK MIDCO LIMITED |
|---|---|
| Company number | 13470591 |
| Company type | Private Limited Company |
| Incorporation date | 22 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 Topco 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: Tuesday, June 22, 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, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROOK MIDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROOK MIDCO LIMITED | 22 Jun 2021 |