Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Brook Holdco Limited
- Incorporated
- 2 June 2021 (5 years)
- Previously known as
- Brook Bidco Limited (until 22 June 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Marlin Equity Partners4th Floor1 Newman StreetLondonW1T 1PB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2021
British
Born February 1989 (37)
Director · Appointed 2 June 2021
French
Born February 1980 (46)
Officer history (1 former)
12 November 2024
8 July 2021
2 June 2021
2 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13470591
Former controllers (1)
8 July 2021
Ceased Marlin Heritage Europe II, LP — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brook Midco Limited Owns 75–100% of shares
Brook Holdco Limited This company Owns 75–100% of shares
Brook Bidco I Limited Owns 75–100% of shares
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Statement of capital following an allotment of shares | |||
| 18 August 2026 | Statement of capital following an allotment of shares | |||
| 18 August 2026 | Statement of capital following an allotment of shares | |||
| 19 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 3 February 2026 | Full accounts | 30 April 2025 |
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