Menna Overview
Here’s a quick overview of BRUNDLE TOPCO LIMITED 👀 — a London based business that started in 2022.
BRUNDLE TOPCO LIMITED
- Company statusactive
- Company No13907990
- Age4 years 5 months Incorporated 10 February 2022
- Officers3
Address
18 King William Street, London, EC4N 7BP, United Kingdom
BRUNDLE TOPCO LIMITED is an active company incorporated on 10 February 2022 and based in London, United Kingdom. The company was registered 4 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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 May 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Capital Allotment Shares
1 Year Ago on 20 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Group
1 Year Ago on 12 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Capital Allotment Shares
2 Years Ago on 27 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Jun 2023
Capital Allotment Shares
3 Years Ago on 02 May 2023
Second Filing Capital Allotment Shares
3 Years Ago on 11 Apr 2023
Capital Allotment Shares
3 Years Ago on 31 Mar 2023
Capital Allotment Shares
3 Years Ago on 09 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AFORS, Christopher Marc Oscar | director | Sep 1979 | 31 Jul 2024 |
| BERTORA, Claudio | director | Dec 1969 | 31 Jul 2024 |
| PARENTELLI, Cedric Georges | director | Nov 1977 | 31 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Sage Holdco Limited | 31 Jul 2024 | |
| Mr Valery Olefir | Feb 1976 | 20 Apr 2022 |
| Mr Alonzo Rodrigo Guzman Avalos | Feb 1979 | 20 Apr 2022 |
| Lcp Brundle Co-Invest Gp Llp, Acting As General Partner For And On Behalf Of Lcp Brundle Co-Invest L.P. | 20 Apr 2022 | |
| Mr David Gasparro | Sep 1965 | 10 Feb 2022 |
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AFORS, Christopher Marc Oscar, BERTORA, Claudio, PARENTELLI, Cedric Georges, AVALOS, Alonzo Rodrigo Guzman, CASSIDY, Declan, DOHERTY, Simon, GASPARRO, David, OLEFIR, Valery are mutual persons.
AFORS, Christopher Marc Oscar, BERTORA, Claudio, PARENTELLI, Cedric Georges, OLEFIR, Valery are mutual persons.
AFORS, Christopher Marc Oscar, BERTORA, Claudio, PARENTELLI, Cedric Georges, AVALOS, Alonzo Rodrigo Guzman, OLEFIR, Valery are mutual persons.
AFORS, Christopher Marc Oscar, BERTORA, Claudio, PARENTELLI, Cedric Georges, OLEFIR, Valery are mutual persons.
AFORS, Christopher Marc Oscar are mutual persons.
BERTORA, Claudio are mutual persons.
BERTORA, Claudio are mutual persons.
BERTORA, Claudio are mutual persons.
BERTORA, Claudio are mutual persons.
BERTORA, Claudio are mutual persons.
BERTORA, Claudio are mutual persons.
BERTORA, Claudio are mutual persons.
BERTORA, Claudio are mutual persons.
BERTORA, Claudio are mutual persons.
BERTORA, Claudio are mutual persons.
BERTORA, Claudio are mutual persons.
BERTORA, Claudio are mutual persons.
BERTORA, Claudio are mutual persons.
BERTORA, Claudio are mutual persons.
CASSIDY, Declan are mutual persons.
CASSIDY, Declan are mutual persons.
CASSIDY, Declan are mutual persons.
CASSIDY, Declan are mutual persons.
CASSIDY, Declan are mutual persons.
CASSIDY, Declan are mutual persons.
CASSIDY, Declan are mutual persons.
CASSIDY, Declan are mutual persons.
DOHERTY, Simon are mutual persons.
DOHERTY, Simon are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
GASPARRO, David are mutual persons.
ERM HOLDINGS B.V.
BERTORA, Claudio are mutual persons.
EX-EMILION LIMITED
BERTORA, Claudio are mutual persons.
TODAYS DENTAL MANAGEMENT LIMITED
DOHERTY, Simon are mutual persons.
LUMEN TOPCO LIMITED
GASPARRO, David are mutual persons.
LONSDALE CAPITAL PARTNERS LLP
GASPARRO, David are mutual persons.
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Here’s a quick overview of BRUNDLE TOPCO LIMITED 👀 — a London based business that started in 2022.