Brown Topco Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-05-23 · next due 2026-06-0613 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Eshoo, Michael Peter, Mr. · Director appointed 2022-09-15
• Garton, Maria Luina, Ms. · Director appointed 2021-12-30
• Lefebvre, Tony Robert · Director appointed 2021-12-30
• Garton, Maria Luina · Secretary appointed 2021-09-01
• Fallon, Shawn Christopher · Director appointed 2021-12-30 resigned 2022-09-15
• Blank, Gregory Robert · Director appointed 2020-12-16 resigned 2021-12-31
• Mcevoy, Edward Bruce · Director appointed 2020-12-16 resigned 2021-12-31
• Morton, John Lawrence · Director appointed 2021-09-09 resigned 2021-12-30
• Woodburn, William Alan · Director appointed 2021-07-15 resigned 2021-12-30
• Handley, Thomas William · Director appointed 2021-05-21 resigned 2021-12-30
• O'brien Iii, John Francis · Director appointed 2021-05-21 resigned 2021-12-30
• Iley, Philip Marc · Director appointed 2021-05-21 resigned 2021-12-30
• Bolze, Stephen Ray · Director appointed 2020-12-16 resigned 2021-12-30
• Blizzard, David John Mark · Secretary appointed 2021-07-15 resigned 2021-10-31
• Intertrust (Uk) Limited · Corporate Secretary appointed 2020-12-16 resigned 2021-07-16
• Bailhache, Geoffrey William James · Director appointed 2020-12-16 resigned 2021-02-15

People with significant control (2)

• Mr Stephen Allen Schwarzman Ceased 2020-12-17
  Individual Psc · American · resident in United States · born 2/1947 · notified 2020-12-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2020-12-17

Recent filings (15)

• 2025-06-19 Group accounts (paper) AA Accounts
• 2025-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-03 Group accounts (paper) AA Accounts
• 2024-05-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-14 Director details changed CH01 Officers
• 2023-10-12 Group accounts (paper) AA Accounts
• 2023-01-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-16 Appointment of director AP01 Officers
• 2022-09-16 Termination director company with name termination date TM01 Officers
• 2022-09-06 Group accounts (paper) AA Accounts
• 2022-06-21 Change registered office address company with date old address new address AD01 Address
• 2022-03-15 Second filing capital allotment shares (paper) RP04SH01 Capital
• 2022-01-07 Termination director company with name termination date TM01 Officers
• 2022-01-06 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.