BRHL UK Topco Limited

Active15722933 Private limited company
Incorporated
15 May 2024 (2 years)
Previously known as
Bernabeu UK Topco Limited (until 21 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
Level 25 One Canada Square
Canary Wharf
London
E14 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
12 December 2025
Appointed Hallberg, Niclas Carl Victor as Director
27 March 2025
Appointed Hallberg, Niclas Carl Victor as Director
27 March 2025
Resigned Hallberg, Niclas Carl Victor as Director
27 March 2025
Appointed Sanchez, Ines Bargueno as Director
27 March 2025
Resigned Sanchez, Ines Bargueno as Director
10 February 2025
Resigned Gill, Amritjot Singh as Director
6 February 2025
Appointed Bayford, Edouard Stephen as Director
6 February 2025
Resigned O'Brien, Thomas Joseph as Director
13 December 2024
Appointed Gill, Amritjot Singh as Director
15 May 2024
Appointed Beale, Jessica Lesley as Director
15 May 2024
Appointed Rouchel, Emmanuelle Maryse as Director
15 May 2024
Appointed O'Brien, Thomas Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15686067

Group structure 4 shown

Ownership group derived from the Companies House PSC register

BRHL UK Topco Limited This company Owns 75–100% of shares
Neoen Holding Limited Owns 75–100% of shares
Neoen Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Director's details changed2
23 December 2025Accounts for a small company31 December 202422
17 December 2025Appointment of a director2
10 December 2025Statement of capital following an allotment of shares3
10 December 2025Statement of capital3
Show all recent filings

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