Menna Overview
Here’s a quick overview of BROOK MIDCO LIMITED 👀 — a London based business that started in 2021.
BROOK MIDCO LIMITED
- Company statusactive
- Company No13470591
- Age5 years 5 months Incorporated 22 June 2021
- Officers2
Address
C/O Marlin Equity Partners, 4th Floor, 1 Newman Street, London, W1T 1PB, United Kingdom
BROOK MIDCO LIMITED is an active company incorporated on 22 June 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
3 Months Ago on 17 Aug 2026
Capital Allotment Shares
3 Months Ago on 14 Aug 2026
Capital Allotment Shares
3 Months Ago on 14 Aug 2026
Capital Allotment Shares
3 Months Ago on 14 Aug 2026
Confirmation Statement With No Updates
5 Months Ago on 19 Jun 2026
Accounts With Accounts Type Full
9 Months Ago on 03 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Capital Allotment Shares
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 12 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Capital Allotment Shares
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 03 Aug 2022
Capital Allotment Shares
4 Years Ago on 16 Jun 2022
Capital Allotment Shares
4 Years Ago on 04 Feb 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 27 Jan 2022
Capital Allotment Shares
4 Years Ago on 26 Jan 2022
Capital Allotment Shares
4 Years Ago on 26 Jan 2022
Cessation Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Jul 2021
Capital Allotment Shares
5 Years Ago on 13 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLASPER, Christopher Duncan | director | Feb 1989 | 22 Jun 2021 |
| FILLOLS, Jan-Olivier | director | Feb 1980 | 22 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brook Topco Limited | 08 Jul 2021 | |
| Marlin Heritage Europe Ii, Lp | 22 Jun 2021 |
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CLASPER, Christopher Duncan, FILLOLS, Jan-Olivier, MCELVANEY, Paul are mutual persons.
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FILLOLS, Jan-Olivier are mutual persons.
MCELVANEY, Paul are mutual persons.
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CLASPER, Christopher Duncan are mutual persons.
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CLASPER, Christopher Duncan are mutual persons.
ODIN HOLDCO LIMITED
FILLOLS, Jan-Olivier are mutual persons.
ODIN TOPCO LIMITED
FILLOLS, Jan-Olivier are mutual persons.
ODIN MIDCO LIMITED
FILLOLS, Jan-Olivier are mutual persons.
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MCELVANEY, Paul are mutual persons.
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MCELVANEY, Paul are mutual persons.
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Here’s a quick overview of BROOK MIDCO LIMITED 👀 — a London based business that started in 2021.