Bravo Investment Holdings 2 Limited

Active10124466 Private limited company
Incorporated
14 April 2016 (10 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
11 May 2026
Appointed Firmin, Katherine as Director
5 May 2026
Resigned Yeandle, James as Director
30 April 2026
Resigned Callidus Secretaries Limited as Corporate Secretary
3 December 2025
Appointed Lowe, Scott as Director
3 December 2025
Resigned Tuplin, Richard as Director
1 August 2023
Resigned Worrell, Robert Laurence as Director
1 August 2023
Appointed Yeandle, James as Director
1 August 2023
Appointed Tuplin, Richard as Director
1 August 2023
Resigned Williams, Huw Scott as Director
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
1 September 2021
Appointed Worrell, Robert Laurence as Director
1 September 2021
Resigned Cusaro, Aurelio as Director
1 September 2021
Resigned O'Connor, Desmond Joseph as Director
1 September 2021
Resigned Raino, Matthew William as Director
1 March 2021
Resigned Drew, Simon Richard as Director
31 December 2020
Resigned Clark, Ian Edward as Director
30 September 2020
Appointed Clarke, Dean as Secretary
30 September 2020
Resigned Drew, Simon Richard as Secretary
30 April 2020
Resigned Alway, Alexander Douglas as Director
18 December 2018
Appointed Raino, Matthew William as Director
14 December 2018
Resigned Fairchild, Andrew Peter as Director
31 October 2018
Resigned Meehan, Paul Christopher as Director
30 April 2018
Resigned Rolfe, Timothy Paul as Director
1 April 2018
Appointed Williams, Huw Scott as Director
1 April 2018
Appointed Alway, Alexander Douglas as Director
2 March 2018
Resigned Mugge, Mark Stephen as Director
1 February 2018
Resigned Feix, Oliver Juha Markku as Director
1 February 2018
Appointed Cusaro, Aurelio as Director
8 November 2016
Appointed Callidus Secretaries Limited as Corporate Secretary
29 July 2016
Appointed Meehan, Paul Christopher as Director
1 July 2016
Appointed Mugge, Mark Stephen as Director
1 July 2016
Appointed Clark, Ian Edward as Director
1 July 2016
Appointed Drew, Simon Richard as Director
1 July 2016
Appointed Drew, Simon Richard as Secretary
1 July 2016
Appointed O'Connor, Desmond Joseph as Director
1 July 2016
Appointed Fairchild, Andrew Peter as Director
1 July 2016
Appointed Rolfe, Timothy Paul as Director
14 April 2016
Appointed Feix, Oliver Juha Markku as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10124075

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Bravo Investment Holdings 2 Limited This company Owns 75–100% of shares
Bravo Investment Holdings 3 Limited Owns 75–100% of shares
Ethos Partner Holdings Limited Owns 50–75% of shares
Sea Investment Holdings Limited Owns 75–100% of shares
The Broker Network Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
26 August 2026Audit exemption subsidiary accounts31 December 2025
12 May 2026Appointment of a director
Show all recent filings

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