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BRUNDLE TOPCO LIMITED

BRUNDLE TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRUNDLE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13907990
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRUNDLE TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BRUNDLE TOPCO LIMITED located?

    Registered Office Address
    18 King William Street
    EC4N 7BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUNDLE TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BRUNDLE TOPCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for BRUNDLE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    		37 pagesAA

    Confirmation statement made on Feb 09, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		45 pagesAA

    Registered office address changed from Nova North Bressenden Place London SW1E 5BY England to 18 King William Street London EC4N 7BP on May 16, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 09, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jul 31, 2024

    • Capital: GBP 1,698.559625
    		4 pagesSH01

    Cessation of Valery Olefir as a person with significant control on Jul 31, 2024

    		1 pagesPSC07

    Cessation of Lcp Brundle Co-Invest Gp Llp, Acting as General Partner for and on Behalf of Lcp Brundle Co-Invest L.P. as a person with significant control on Jul 31, 2024

    		1 pagesPSC07

    Cessation of Alonzo Rodrigo Guzman Avalos as a person with significant control on Jul 31, 2024

    		1 pagesPSC07

    Notification of Project Sage Holdco Limited as a person with significant control on Jul 31, 2024

    		2 pagesPSC02

    Termination of appointment of David Gasparro as a director on Jul 31, 2024

    		1 pagesTM01

    Termination of appointment of Valery Olefir as a director on Jul 31, 2024

    		1 pagesTM01

    Termination of appointment of Declan Cassidy as a director on Jul 31, 2024

    		1 pagesTM01

    Termination of appointment of Alonzo Rodrigo Guzman Avalos as a director on Jul 31, 2024

    		1 pagesTM01

    Appointment of Mr Cedric Georges Parentelli as a director on Jul 31, 2024

    		2 pagesAP01

    Appointment of Mr Claudio Bertora as a director on Jul 31, 2024

    		2 pagesAP01

    Appointment of Mr Christopher Marc Oscar Afors as a director on Jul 31, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    		37 pagesAA

    Satisfaction of charge 139079900002 in full

    		1 pagesMR04

    Satisfaction of charge 139079900001 in full

    		1 pagesMR04

    Confirmation statement made on Feb 09, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Statement of capital following an allotment of shares on Sep 04, 2023

    • Capital: GBP 1,691.89
    		4 pagesSH01

    Registered office address changed from 5 Chancery Lane London EC4A 1BL England to Nova North Bressenden Place London SW1E 5BY on Jun 14, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on Apr 14, 2023

    • Capital: GBP 1,678.549625
    		4 pagesSH01
    View All Filings

    Who are the officers of BRUNDLE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AFORS, Christopher Marc Oscar
    Chemin Jean Baptiste Vandelle
    CH 1290 Versoix
    3a
    Switzerland
    		Director
    Chemin Jean Baptiste Vandelle
    CH 1290 Versoix
    3a
    Switzerland
    		EnglandBritish,Swedish288131990001
    BERTORA, Claudio
    Chemin Jean Baptiste Vandelle
    CH 1290 Versoix
    3a
    Switzerland
    		Director
    Chemin Jean Baptiste Vandelle
    CH 1290 Versoix
    3a
    Switzerland
    		EnglandItalian326111630001
    PARENTELLI, Cedric Georges
    Chemin Jean Baptiste Vandelle
    CH 1290 Versoix
    3a
    Switzerland
    		Director
    Chemin Jean Baptiste Vandelle
    CH 1290 Versoix
    3a
    Switzerland
    		SwitzerlandFrench326111710001
    AVALOS, Alonzo Rodrigo Guzman
    Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		Director
    Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		EnglandBritish295229680001
    CASSIDY, Declan
    Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		Director
    Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		IrelandIrish265941650001
    DOHERTY, Simon
    21 Upper Brook Street
    W1K 7PY London
    C/O Lonsdale Capital Partners Llp
    England
    England
    		Director
    21 Upper Brook Street
    W1K 7PY London
    C/O Lonsdale Capital Partners Llp
    England
    England
    		United KingdomIrish289605060001
    GASPARRO, David
    Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		Director
    Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		United KingdomBritish61898520002
    OLEFIR, Valery
    Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		Director
    Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		EnglandBritish174867400004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRUNDLE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Anne Street
    W1G 9JG London
    47
    England
    		Jul 31, 2024
    Queen Anne Street
    W1G 9JG London
    47
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14604531
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Valery Olefir
    Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		Apr 20, 2022
    Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alonzo Rodrigo Guzman Avalos
    Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		Apr 20, 2022
    Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Upper Brook Street
    W1K 7PY London
    21
    United Kingdom
    		Apr 20, 2022
    Upper Brook Street
    W1K 7PY London
    21
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales, United Kingdom
    Place RegisteredCompanies House
    Registration NumberOc440992
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Gasparro
    21 Upper Brook Street
    W1K 7PY London
    C/O Lonsdale Capital Partners Llp
    England
    England
    		Feb 10, 2022
    21 Upper Brook Street
    W1K 7PY London
    C/O Lonsdale Capital Partners Llp
    England
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0