Brooklands Topco Limited

Active13642099 Private limited company
Incorporated
24 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
8-12 York Gate
London
NW1 4QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2023
German
Born July 1956 (70)
Director · Appointed 9 June 2023
British
Born August 1950 (76)
Director · Appointed 24 September 2021
Irish
Born May 1983 (43)
Officer history (1 former)
9 June 2023
Appointed Brock, Peter, Dr as Director
9 June 2023
Appointed Fisher, Ian as Director
9 June 2023
Resigned Fischer, Andrew Olaf as Director
24 September 2021
Appointed Boucher, Joseph as Director
24 September 2021
Appointed Fischer, Andrew Olaf as Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2021
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc419613
Former controllers (1)
7 November 2023
Ceased Carlyle KFT — Owns 50–75% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Brooklands Topco Limited This company Holds 25–50% of voting rights
Rgi Star (Holdings) Limited Owns 75–100% of shares
Rgi Star Limited Owns 75–100% of shares
RG Stone LLP Status not confirmedHolds 25–50% of voting rights
Stone Topco Limited Status not confirmedOwns 75–100% of shares
RG Thunderbird LLP Holds 25–50% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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