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Brook Holdco Limited
Adresa
C/O Marlin Equity Partners, 4th Floor
1 Newman Street
London
W1T 1PB
VAT ID (DIČ) no VAT ID available
Company No. 13433834 Show on Companies House
Accountsfull
last accounts made up to 30. duben 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Brook Bidco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Brook Midco Limited Status: Active Notified: 08/07/2021 Companies House Number: 13470591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Marlin Heritage Europe Ii, Lp Status: Ceased Notified: 02/06/2021 Ceased: 08/07/2021 Companies House Number: 00105102 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Clasper, Christopher Duncan London, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 02/1989 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British
    Fillols, Jan-Olivier London, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 02/1980 Occupation: Private Equity Role: Director Country of Residence: Switzerland Nationality: French
    Mcelvaney, Paul London, United Kingdom Status: Active Notified: 08/07/2021 Date of Birth: 07/1976 Occupation: Management Consultant Role: Director Country of Residence: Northern Ireland Nationality: Irish