Brundle Topco Limited

Active13907990 Private limited company
Incorporated
10 February 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
18 King William Street
London
EC4N 7BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
Also at Infrata Limited, Altitude Aviation Advisory Limited, Brundle Bidco Limited · more companies
British,Swedish
Born September 1979 (47)
Director · Appointed 31 July 2024
Also at Infrata Limited, Altitude Aviation Advisory Limited, Brundle Bidco Limited · more companies
Italian
Born December 1969 (56)
Director · Appointed 31 July 2024
Also at Infrata Limited, Altitude Aviation Advisory Limited, Brundle Bidco Limited · more companies
French
Born November 1977
Officer history (5 former)
31 July 2024
Resigned Olefir, Valery as Director
31 July 2024
Appointed Bertora, Claudio as Director
31 July 2024
Appointed Parentelli, Cedric Georges as Director
31 July 2024
Appointed Afors, Christopher Marc Oscar as Director
31 July 2024
Resigned Avalos, Alonzo Rodrigo Guzman as Director
31 July 2024
Resigned Gasparro, David as Director
31 July 2024
Resigned Cassidy, Declan as Director
5 August 2022
Resigned Doherty, Simon as Director
20 April 2022
Appointed Avalos, Alonzo Rodrigo Guzman as Director
20 April 2022
Appointed Olefir, Valery as Director
20 April 2022
Appointed Cassidy, Declan as Director
10 February 2022
Appointed Doherty, Simon as Director
10 February 2022
Appointed Gasparro, David as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14604531
Former controllers (4)
31 July 2024
Ceased Valery Olefir — Owns 25–50% of shares
31 July 2024
Ceased Alonzo Rodrigo Guzman Avalos — Owns 25–50% of shares
31 July 2024
Ceased LCP Brundle Co-Invest GP Llp, Acting As General Partner for and on Behalf of LCP Brundle Co-Invest L.P. — Owns 25–50% of shares
20 April 2022
Ceased David Gasparro — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Project Sage Holdco Limited
Brundle Topco Limited This company Owns 50–75% of shares
Brundle Bidco Limited Owns 75–100% of shares
Altitude Aviation Advisory Limited Owns 75–100% of shares
Infrata Limited Owns 75–100% of shares
DSS Sustainable Solutions UK Limited Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Brundle Bidco Limited
Edvoro Limited
Eschatos Ltd
Francis Stone Limited
Gott Group Ltd
Harbour Asset Management Limited

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