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BRIMSLADE REGCO LIMITED

Active
13590414·incorporated 2021-08-27

BRIMSLADE REGCO LIMITED is an active UK private limited company, incorporated on 27 August 2021 at Companies House (number 13590414; OpenRegistry canonical ID GB-13590414-brimslade-regco-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-27
Registered Address
10 NORWICH STREET, LONDON, EC4A 1BD, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Persons with significant control

BRIMSLADE REGCO LIMITED has 2 persons with significant control on file:

  • Ignace Louis Ghislain Van Waesberghe born 1979 resident in United Kingdom, Dutch national. Notified 2024-10-29.
    • Has significant influence or control
  • Vincenzo La Ruffa born 1980 resident in United States, American national. Notified 2024-10-29.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Exponent Private Equity Llp (United Kingdom reg. Oc306781). Notified 2021-08-27. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
  • Exponent Private Equity Partners Gp Iv Llp (United Kingdom reg. Oc417979). Notified 2021-08-27. Ceased 2024-05-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Exponent Private Equity Co-Investment Gp Llp (England & Wales reg. No. Oc430948). Notified 2024-05-01. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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