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Companies House/Luton/Company profile

BROWN MIDCO LIMITED

Active
13084792·incorporated 2020-12-16

BROWN MIDCO LIMITED is an active UK private limited company, incorporated on 16 December 2020 at Companies House (number 13084792; OpenRegistry canonical ID GB-13084792-brown-midco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-16
Registered Address
TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Mortgages and charges

9 charges recorded against the company at Companies House: 8 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BROWN MIDCO LIMITED has 1 person with significant control on file:

  • Brown Topco Limited (England And Wales reg. 13084716). Notified 2020-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2020-12-16. Ceased 2020-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Luton: