Brimslade Regco Limited
- Company number
- 13590414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2021
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAIN, Ian Richard | Director | 27 Aug 2021 | 30 May 2025 |
| COLES, Andrew James | Director | 27 Aug 2021 | 29 May 2026 |
| WOODHOUSE, Christopher | Director | 29 May 2026 | |
| ROBERTS, Gareth Huw | Director | 3 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exponent Private Equity Partners Gp Iv Llp | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
27 Aug 2021 | 1 May 2024 |
| Exponent Private Equity Co-Investment Gp Llp | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 May 2024 | 29 Oct 2024 |
| Exponent Private Equity Llp | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
27 Aug 2021 | 29 Oct 2024 |
| Ignace Louis Ghislain Van Waesberghe | Significant Influence Or Control | 29 Oct 2024 | |
| Vincenzo La Ruffa | Significant Influence Or Control | 29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 Dormant | £1 | £1 |
Connections
Controls
- Collidr Capital Limited (08847391)
- Isio Investment Solutions Limited (03981512)
Directors’ other companies
- ROBERTS, Gareth Huw - Director at K3 Advisory Limited
- ROBERTS, Gareth Huw - Director at Premier Pensions Management Limited
- ROBERTS, Gareth Huw - Director at Premier Investment Consulting Limited
- ROBERTS, Gareth Huw - Director at Trafalgar House Pensions Administration Limited
- ROBERTS, Gareth Huw - Director at Collidr Asset Management Limited
- ROBERTS, Gareth Huw - Director at Collidr Technologies Limited
- ROBERTS, Gareth Huw - Director at Collidr Capital Limited
Registered address
223 companies are registered at this address - likely a registration agent.