Brook Midco Limited, London
Brook Midco Limited is a private limited company. Registered at C/O Marlin Equity Partners, 4Th Floor, 1 Newman Street, London W1T 1PB, the above-mentioned 2 years old company was incorporated on 2021-06-22 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in the firm: Paul M. (appointed on 08 July 2021), Christopher C. (appointed on 22 June 2021), Jan-Olivier F. (appointed on 22 June 2021).
| About | |
|---|---|
| Name: Brook Midco Limited | |
| Number: 13470591 | |
| Incorporation date: 2021-06-22 | |
| End of financial year: 30 April |
| Address: |
C/o Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Brook Topco Limited
8 July 2021
| Address | 10 Bressenden Place, London, SW1E 5DH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13486944 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marlin Heritage Europe Ii, Lp
22 June 2021 - 8 July 2021
| Address | Maples Corporate Services Limited PO BOX 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands |
| Legal authority | Cayman Islands |
| Legal form | Private Limited Company |
| Country registered | Cayman Islands |
| Place registered | Cayman Islands |
| Registration number | 105102 |
| Nature of control: |
75,01-100% shares |
The date for Brook Midco Limited confirmation statement filing is 2024-07-05. The most current one was filed on 2023-06-21. The deadline for the next annual accounts filing is 31 January 2025. Previous accounts filing was filed for the time up to 30 April 2023.
2 persons of significant control are indexed in the official register, namely: Brook Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bressenden Place, SW1E 5DH London. Marlin Heritage Europe Ii, Lp owns over 3/4 of shares. The corporate PSC is located at Po Box 309, Ugland House, KY1-1104 Grand Cayman.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| SH01 |
Capital declared on Fri, 8th Dec 2023: 777040.00 GBP filed on: 12th, January 2024 | capital |
Free Download
(3 pages)
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