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Nom

Birrell Holdco Limited

Adresse
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10331462 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétédissolved
Noms Précédents
  • Minority Venture Partners 3 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 09/01/2020 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cullum, Peter Geoffrey Status: Ceased Notified: 01/12/2016 Ceased: 09/01/2020 Date of Birth: 09/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Martin, Kim Status: Ceased Notified: 16/08/2016 Ceased: 01/08/2018 Date of Birth: 09/1956 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Bruce, Michael Andrew 55 Mark Lane, London, England Status: Active Notified: 09/01/2020 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Duncan Neil 55 Mark Lane, London, England Status: Active Notified: 07/02/2022 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 09/01/2020 Role: Secretary
    Cullum, Peter Geoffrey Sevenoaks, England Status: Ceased Notified: 16/08/2016 Ceased: 09/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB L J B Management CO Limited Status: Ceased Notified: 09/01/2020 Ceased: 22/12/2023 Companies House Number: 11422510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors