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Name

Birrell Holdco Limited
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 10331462 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusdissolved
Previous Names
  • Minority Venture Partners 3 Limited
    		•
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    Sources: 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
    •