Brew Propco Ltd

Active13803279 Private limited company
Incorporated
15 December 2021 (4 years)
Previously known as
Promontoria Brew Propco Ltd (until 23 January 2025)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
10th Floor
5 Churchill Place
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
3
Outstanding
2
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
Director · Appointed 15 January 2025
South African
Born April 1986 (40)
Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 15 December 2021
Officer history (9 former)
22 January 2025
22 January 2025
Appointed Csc Directors (No.2) Limited as Corporate Director
22 January 2025
Resigned Parsall, Debra Amy as Director
22 January 2025
Resigned Manyika, Renda as Director
22 January 2025
Resigned Walker, Jordina Roberta Therese as Director
22 January 2025
Appointed Csc Directors (No.1) Limited as Corporate Director
15 January 2025
Appointed Asherson, Richard Donald as Director
15 January 2025
Resigned Schipper, Gerardus Johannes as Director
15 January 2025
Resigned Hofland, Raoul Rene as Director
11 December 2023
Resigned Sternberg, Aline as Director
11 December 2023
Resigned Nowacki, John Paul as Director
11 December 2023
Appointed Walker, Jordina Roberta Therese as Director
11 December 2023
Appointed Manyika, Renda as Director
15 September 2023
Resigned Kleanthous, Constantinos as Director
15 September 2023
Appointed Mcgrath, Catherine Mary Elizabeth as Director
15 December 2021
Appointed Kleanthous, Constantinos as Director
15 December 2021
Appointed Nowacki, John Paul as Director
15 December 2021
Appointed Sternberg, Aline as Director
15 December 2021
Appointed Hofland, Raoul Rene as Director
15 December 2021
Appointed Schipper, Gerardus Johannes as Director
15 December 2021
Appointed Parsall, Debra Amy as Director
15 December 2021
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 22 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13641635
Former controllers (2)
22 May 2025
Ceased Brew Holdings Ltd — Owns 75–100% of shares
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 Owns 75–100% of shares
Brew Propco Ltd This company 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 43

Show all 43 filings

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