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Brunswick Group Advisory Limited

Adresa
16 Lincolns Inn Fields
London
WC2A 3ED
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. květen 2022
Company No. 13410347 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)70210 Public relations and communications activities
Company Register Statusactive
Previous Names
  • Merchantcantos LLP
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Brunswick Lincoln Limited Status: Active Notified: 31/08/2021 Companies House Number: 13508340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Parker, Alan Status: Ceased Notified: 20/05/2021 Ceased: 31/08/2021 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fenwick, John Andrew London, United Kingdom Status: Active Notified: 20/05/2021 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hennessey, Lenka Dawn London, United Kingdom Status: Active Notified: 20/05/2021 Role: Secretary
    Parker, Alan London, United Kingdom Status: Active Notified: 20/05/2021 Date of Birth: 05/1956 Occupation: Founder Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Alan, Sir London, United Kingdom Status: Active Notified: 20/05/2021 Occupation: Founder Partner Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Brunswick Consultants LTD Status: Active Notified: 31/08/2021 Companies House Number: 02749773 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Brunswick Corporate Consultants Limited Status: Active Notified: 31/08/2021 Companies House Number: 04058094 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Brunswick Corporate LTD Status: Active Notified: 31/08/2021 Companies House Number: 02749771 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Brunswick Financial Consultants LTD Status: Active Notified: 31/08/2021 Companies House Number: 03824717 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Brunswick Group Limited Status: Active Notified: 31/08/2021 Companies House Number: 04077014 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Brunswick Group Services Limited Status: Active Notified: 31/08/2021 Companies House Number: 02675453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag The Lincoln Centre LTD Status: Active Notified: 31/08/2021 Companies House Number: 03636828 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wynnstay Brunswick Limited Status: Active Notified: 01/09/2021 Companies House Number: 02094879 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 Wynnstay Public Relations Limited Status: Active Notified: 31/08/2021 Companies House Number: 03205872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more