Brhl Uk Topco Limited (15722933)

Company details

Level 25 One Canada Square
Canary Wharf
London
E14 5aa

64209 · Activities of other holding companies n.e.c.

Bayford, Edouard Stephen · Director appointed 2025-02-06
Rouchel, Emmanuelle Maryse · Director appointed 2024-05-15
Beale, Jessica Lesley · Director appointed 2024-05-15
Sanchez, Ines Bargueno · Director appointed 2025-03-27 resigned 2025-03-27
Hallberg, Niclas Carl Victor · Director appointed 2025-03-27 resigned 2025-03-27
Gill, Amritjot Singh · Director appointed 2024-12-13 resigned 2025-02-10
O'brien, Thomas Joseph · Director appointed 2024-05-15 resigned 2025-02-06

Brhl Master Uk Holdings Limited Active

Corporate Entity Psc · notified 2024-05-15

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2026-05-18 Confirmation statement (with updates) CS01 Confirmation statement
2026-01-16 Director details changed CH01 Officers
2025-12-23 Small-company accounts (paper) AA Accounts
2025-12-17 Appointment of director AP01 Officers
2025-12-10 Capital statement capital company with date currency figure (paper) SH19 Capital
2025-12-10 Legacy (paper) SH20 Capital
2025-12-10 Legacy (paper) CAP-SS Insolvency
2025-12-10 Resolution (paper) RESOLUTIONS Resolution
2025-12-10 Capital allotment shares SH01 Capital
2025-05-19 Confirmation statement (with updates) CS01 Confirmation statement
2025-03-31 Termination director company with name termination date TM01 Officers
2025-03-31 Termination director company with name termination date TM01 Officers
2025-03-31 Appointment of director AP01 Officers
2025-03-31 Appointment of director AP01 Officers
2025-02-11 Termination director company with name termination date TM01 Officers