BRUNDLE TOPCO LIMITED

Company number 13907990 ·

Active

1 active / 4 ceased · persons with significant control

Project Sage Holdco Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-31
Correspondence address
47, Queen Anne Street, London, W1G 9JG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14604531
Country registered
England

Mr Alonzo Rodrigo Guzman Avalos

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-20
Ceased on
2024-07-31
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
Nova North, Bressenden Place, London, SW1E 5BY, England

Lcp Brundle Co-Invest Gp Llp, Acting As General Partner For And On Behalf Of Lcp Brundle Co-Invest L.P.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-20
Ceased on
2024-07-31
Correspondence address
21, Upper Brook Street, London, W1K 7PY, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Oc440992
Country registered
England And Wales

Mr Valery Olefir

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-20
Ceased on
2024-07-31
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Nova North, Bressenden Place, London, SW1E 5BY, England

Mr David Gasparro

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-10
Ceased on
2022-04-20
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Lonsdale Capital Partners Llp, 21 Upper Brook Street, London, England, W1K 7PY, England