# Bollé Brands Midco 3 Limited

## Details

- **Company number:** [11436285](https://find-and-update.company-information.service.gov.uk/company/11436285)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2018
- **Registered office:** UNIT C83 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON SURREY, KT9 2NY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Bollé Brands Topco Limited](/group/44988) (5 companies)


## Previous names

- Antelope Brands Midco 3 Limited (until 9 Oct 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Peter Anthony | director | 31 Aug 2018 | 1 Jul 2026 |
| KELLY, Mark | director | 27 Jun 2018 | 1 Jul 2026 |
| MATESANZ RODRÍGUEZ, Fernando | director | 1 Jul 2026 |  |
| GRIMM, Charles Jean-Jacques Stanley | director | 27 Jun 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bollé Brands Midco 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jun 2018 |  |




## Owned by

Bollé Brands Midco 3 Limited → [Bollé Brands Midco 2 Limited](/company/11436233) → [Bollé Brands Midco 1 Limited](/company/11436188) → [Bollé Brands Topco Limited](/company/11436139)



## Controls

- [Bollé Brands Debtco Limited](/company/11436324) (11436324)



## Directors' other companies

- [GRIMM, Charles Jean-Jacques Stanley](/person/5675187) - director at [Enhancing Patient Care Limited](/company/14881917)
- [GRIMM, Charles Jean-Jacques Stanley](/person/5675187) - director at [Enhancing Patient Care UK Midco 1 Limited](/company/15007902)
- [GRIMM, Charles Jean-Jacques Stanley](/person/5675187) - director at [Enhancing Patient Care UK Midco 2 Limited](/company/15008553)
- [GRIMM, Charles Jean-Jacques Stanley](/person/5675187) - director at [Bollé Brands Topco Limited](/company/11436139)
- [GRIMM, Charles Jean-Jacques Stanley](/person/5675187) - director at [Bollé Brands Midco 2 Limited](/company/11436233)
- [GRIMM, Charles Jean-Jacques Stanley](/person/5675187) - director at [Bollé Brands Debtco Limited](/company/11436324)
- [GRIMM, Charles Jean-Jacques Stanley](/person/5675187) - director at [Sapphire Amce Holdco Limited](/company/16591998)
- [GRIMM, Charles Jean-Jacques Stanley](/person/5675187) - director at [Sapphire UK Bidco Limited](/company/17365746)
- [GRIMM, Charles Jean-Jacques Stanley](/person/5675187) - director at [Sapphire Midco 1 Limited](/company/16638395)
- [GRIMM, Charles Jean-Jacques Stanley](/person/5675187) - director at [Sapphire Midco 2 Limited](/company/16638790)



## Companies at the same address

- [Bollé Brands Debtco Limited](/company/11436324) (11436324)
- [Bollé Brands Midco 1 Limited](/company/11436188) (11436188)
- [Bollé Brands Midco 2 Limited](/company/11436233) (11436233)
- [Bollé Brands Topco Limited](/company/11436139) (11436139)