Website & contact details
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Brown Topco Limited
- Incorporated
- 16 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- East of England
- Address
- Terminal 1 Percival WayLondon Luton AirportLutonLU2 9PA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2022
American
Born March 1979 (47)
Director · Appointed 30 December 2021
American
Born July 1979 (47)
Director · Appointed 30 December 2021
American
Born August 1968 (58)
Garton, Maria Luina
Secretary · Appointed 1 September 2021
Officer history (12 former)
15 September 2022
15 September 2022
31 December 2021
31 December 2021
30 December 2021
30 December 2021
Resigned O'Brien Iii, John Francis as Director
30 December 2021
Resigned Morton, John Lawrence as Director
30 December 2021
30 December 2021
30 December 2021
30 December 2021
Resigned Handley, Thomas William as Director
30 December 2021
30 December 2021
31 October 2021
Resigned Blizzard, David John Mark as Secretary
9 September 2021
Appointed Morton, John Lawrence as Director
1 September 2021
Appointed Garton, Maria Luina as Secretary
16 July 2021
15 July 2021
15 July 2021
Appointed Blizzard, David John Mark as Secretary
21 May 2021
Appointed O'Brien Iii, John Francis as Director
21 May 2021
21 May 2021
Appointed Handley, Thomas William as Director
15 February 2021
16 December 2020
16 December 2020
16 December 2020
16 December 2020
16 December 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
17 December 2020
Ceased Stephen Allen Schwarzman — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Brown Topco Limited This company
Brown Midco Limited Owns 75–100% of shares
Brown Bidco Limited Owns 75–100% of shares
Signature Aviation Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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