OpenCompanies

Brandling Ventures Ltd

Company number
14547527
Status
Active
Type
Private Limited Company
Incorporated
19 Dec 2022
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Alcuin Capital Partners LLP (69 companies)

Registered office

Unit L3, Intersect 19
Tyne Tunnel Trading Estate
North Shields
NE29 7UT

Control

NameNature of controlNotifiedCeased
Mr Paul Richard Varley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Dec 2022 31 Jan 2023
Mr William James Cooper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jan 2023 20 Mar 2026
Pearl Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Mar 2026

Accounts

Connections

Owned by

Brandling Ventures Ltd → Pearl Bidco Limited → Pearl Topco Limited → Alcuin Gp V LLP → Alcuin Capital Partners LLP

Controls

Data