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BRUNDLE TOPCO LIMITED

Active
13907990·incorporated 2022-02-10

BRUNDLE TOPCO LIMITED is an active UK private limited company, incorporated on 10 February 2022 at Companies House (number 13907990; OpenRegistry canonical ID GB-13907990-brundle-topco-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 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-10
Registered Address
18 KING WILLIAM STREET, LONDON, EC4N 7BP, 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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BRUNDLE TOPCO LIMITED has 1 person with significant control on file:

  • Project Sage Holdco Limited (England reg. 14604531). Notified 2024-07-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Valery Olefir born 1976 resident in United Kingdom, British national. Notified 2022-04-20. Ceased 2024-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alonzo Rodrigo Guzman Avalos born 1979 resident in England, British national. Notified 2022-04-20. Ceased 2024-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lcp Brundle Co-Invest Gp Llp, Acting As General Partner For And On Behalf Of Lcp Brundle Co-Invest L.P. (England And Wales reg. Oc440992). Notified 2022-04-20. Ceased 2024-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Gasparro born 1965 resident in United Kingdom, British national. Notified 2022-02-10. Ceased 2022-04-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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