BRUNDLE TOPCO LIMITED

Key Data

Status

Active

Company No.

13907990

Incorporation date

10/02/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2022)

11/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

26/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (45 pages)

16/05/2025

Registered office address changed from Nova North Bressenden Place London SW1E 5BY England to 18 King William Street London EC4N 7BP on 2025-05-16

View PDF (1 pages)

20/09/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (4 pages)

15/08/2024

Notification of Project Sage Holdco Limited as a person with significant control on 2024-07-31

View PDF (2 pages)

15/08/2024

Cessation of Lcp Brundle Co-Invest Gp Llp, Acting as General Partner for and on Behalf of Lcp Brundle Co-Invest L.P. as a person with significant control on 2024-07-31

View PDF (1 pages)

15/08/2024

Cessation of Alonzo Rodrigo Guzman Avalos as a person with significant control on 2024-07-31

View PDF (1 pages)

15/08/2024

Cessation of Valery Olefir as a person with significant control on 2024-07-31

View PDF (1 pages)

13/08/2024

Appointment of Mr Christopher Marc Oscar Afors as a director on 2024-07-31

View PDF (2 pages)

13/08/2024

Appointment of Mr Claudio Bertora as a director on 2024-07-31

View PDF (2 pages)

13/08/2024

Appointment of Mr Cedric Georges Parentelli as a director on 2024-07-31

View PDF (2 pages)

13/08/2024

Termination of appointment of Alonzo Rodrigo Guzman Avalos as a director on 2024-07-31

View PDF (1 pages)

13/08/2024

Termination of appointment of Declan Cassidy as a director on 2024-07-31

View PDF (1 pages)

13/08/2024

Termination of appointment of Valery Olefir as a director on 2024-07-31

View PDF (1 pages)

13/08/2024

Termination of appointment of David Gasparro as a director on 2024-07-31

View PDF (1 pages)

12/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

31/07/2024

Satisfaction of charge 139079900001 in full

View PDF (1 pages)

31/07/2024

Satisfaction of charge 139079900002 in full

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (5 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

27/09/2023

Statement of capital following an allotment of shares on 2023-09-04

View PDF (4 pages)

14/06/2023

Registered office address changed from 5 Chancery Lane London EC4A 1BL England to Nova North Bressenden Place London SW1E 5BY on 2023-06-14

View PDF (1 pages)

02/05/2023

Statement of capital following an allotment of shares on 2023-04-14

View PDF (4 pages)

11/04/2023

Second filing of a statement of capital following an allotment of shares on 2023-02-07

View PDF (5 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-03-10

View PDF (4 pages)

09/02/2023

Statement of capital following an allotment of shares on 2023-02-07

View PDF (5 pages)

08/02/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (5 pages)

17/01/2023

Registered office address changed from C/O Lonsdale Capital Partners Llp 21 Upper Brook Street London England W1K 7PY England to 5 Chancery Lane London EC4A 1BL on 2023-01-18

View PDF (1 pages)

17/01/2023

Statement of capital following an allotment of shares on 2022-12-20

View PDF (4 pages)

18/08/2022

Termination of appointment of Simon Doherty as a director on 2022-08-05

View PDF (1 pages)

03/05/2022

Memorandum and Articles of Association

View PDF (52 pages)

03/05/2022

Resolutions

View PDF (2 pages)

29/04/2022

Registration of charge 139079900002, created on 2022-04-20

View PDF (59 pages)

28/04/2022

Notification of Lcp Brundle Co-Invest Gp Llp, Acting as General Partner for and on Behalf of Lcp Brundle Co-Invest L.P. as a person with significant control on 2022-04-20

View PDF (2 pages)

28/04/2022

Notification of Valery Olefir as a person with significant control on 2022-04-20

View PDF (2 pages)

28/04/2022

Notification of Alonzo Rodrigo Guzman Avalos as a person with significant control on 2022-04-20

View PDF (2 pages)

28/04/2022

Cessation of David Gasparro as a person with significant control on 2022-04-20

View PDF (1 pages)

28/04/2022

Statement of capital following an allotment of shares on 2022-04-20

View PDF (5 pages)

28/04/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/04/2022

Change of share class name or designation

View PDF (2 pages)

27/04/2022

Appointment of Mr Valery Olefir as a director on 2022-04-20

View PDF (2 pages)

27/04/2022

Appointment of Mr Declan Cassidy as a director on 2022-04-20

View PDF (2 pages)

27/04/2022

Appointment of Mr Alonzo Rodrigo Guzman Avalos as a director on 2022-04-20

View PDF (2 pages)

21/04/2022

Registration of charge 139079900001, created on 2022-04-20

View PDF (72 pages)

07/03/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

10/02/2022

Incorporation

View PDF (38 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Olefir, Valery	Director	20/04/2022 - 31/07/2024	5
Gasparro, David	Director	10/02/2022 - 31/07/2024	39
Cassidy, Declan	Director	20/04/2022 - 31/07/2024	20
Mr Alonzo Rodrigo Guzman Avalos	Director	20/04/2022 - 31/07/2024	2
Bertora, Claudio	Director	31/07/2024 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BRUNDLE TOPCO LIMITED

BRUNDLE TOPCO LIMITED is an(a) Active company incorporated on 10/02/2022 with the registered office located at 18 King William Street, London EC4N 7BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNDLE TOPCO LIMITED?

BRUNDLE TOPCO LIMITED is currently Active. It was registered on 10/02/2022 .

Where is BRUNDLE TOPCO LIMITED located?

BRUNDLE TOPCO LIMITED is registered at 18 King William Street, London EC4N 7BP.

What does BRUNDLE TOPCO LIMITED do?

BRUNDLE TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRUNDLE TOPCO LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-09 with no updates.