Brook Midco Limited

Active13470591 Private limited company
Incorporated
22 June 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
C/o Marlin Equity Partners
4th Floor
1 Newman Street
London
W1T 1PB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2021
British
Born February 1989 (37)
Director · Appointed 22 June 2021
French
Born February 1980 (46)
Officer history (1 former)
12 November 2024
Resigned Mcelvaney, Paul as Director
8 July 2021
Appointed Mcelvaney, Paul as Director
22 June 2021
Appointed Clasper, Christopher Duncan as Director
22 June 2021
Appointed Fillols, Jan-Olivier as Director

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. 13486944
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 This company Owns 75–100% of shares
Brook Holdco Limited Owns 75–100% of shares
Brook Bidco I Limited Owns 75–100% of shares

Filings 28

Show all 28 filings

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