BRUNDLE TOPCO LIMITED: Filings
Overview
| Company Name | BRUNDLE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13907990 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BRUNDLE TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 37 pages | AA | ||
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Feb 09, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 31, 2024
| 4 pages | SH01 | ||
Cessation of Valery Olefir as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||
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 pages | PSC07 | ||
Cessation of Alonzo Rodrigo Guzman Avalos as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||
Notification of Project Sage Holdco Limited as a person with significant control on Jul 31, 2024 | 2 pages | PSC02 | ||
Termination of appointment of David Gasparro as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Valery Olefir as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Declan Cassidy as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alonzo Rodrigo Guzman Avalos as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Cedric Georges Parentelli as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Claudio Bertora as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christopher Marc Oscar Afors as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Satisfaction of charge 139079900002 in full | 1 pages | MR04 | ||
Satisfaction of charge 139079900001 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 09, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Statement of capital following an allotment of shares on Sep 04, 2023
| 4 pages | SH01 | ||
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 pages | AD01 | ||
Statement of capital following an allotment of shares on Apr 14, 2023
| 4 pages | SH01 | ||
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