Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Brew Holdings Ltd
- Incorporated
- 14 December 2021 (4 years)
- Previously known as
- Promontoria Brew Ltd (until 27 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10th Floor5 Churchill PlaceLondonE14 5HU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 22 January 2025
Corporate Director · Appointed 22 January 2025
South African
Born April 1986 (40)
Corporate Secretary · Appointed 14 December 2021
Officer history (9 former)
22 January 2025
22 January 2025
22 January 2025
22 January 2025
22 January 2025
22 January 2025
15 January 2025
15 January 2025
15 January 2025
11 December 2023
11 December 2023
11 December 2023
11 December 2023
15 September 2023
15 September 2023
14 December 2021
14 December 2021
14 December 2021
14 December 2021
14 December 2021
14 December 2021
14 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13641635
Former controllers (1)
16 December 2021
Ceased CSC Corporate Services (UK) Limited — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Pigeon (Pembroke) Limited Owns 25–50% of shares
Song Capital Brewco Ltd Owns 75–100% of shares
Brew Holdings Ltd This company Owns 75–100% of shares
Brew Propco Ltd Owns 75–100% of shares
Sunrise Aggregator LLP Right to 25–50% of surplus assets
Sunrise Topco Limited Holds 25–50% of voting rights
Sunrise Midco Limited Owns 75–100% of shares
Westbrooke FML Finco 1 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 August 2026 | Confirmation statement with no updates | 18 July 2026 | 3 | |
| 25 July 2025 | Accounts for a small company | 31 December 2024 | 20 | |
| 18 July 2025 | Confirmation statement with updates | 18 July 2025 | 4 | |
| 19 May 2025 | Registration of a charge | 26 |
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