Project Brooklands Bidco Limited
- Company number
- 17294415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2026
- Nature of business
- Dormant Company
- Corporate group
- ECI Partners LLP (164 companies)
Registered office
Previous names
- Hamsard 3215621 Bidco Limited (until 2 Oct 2026)
- Hamsard 3847 Limited (until 29 Jul 2026)
- Project Brooklands Bidco Limited (until 31 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CONNELL, Donal Peter | Director | 7 Sep 2026 | |
| SMITH, Campbell Jonathan Holdich | Director | 7 Sep 2026 | |
| BUTLER, Michael | Director | 29 Jul 2026 | |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 22 Jun 2026 | 29 Jul 2026 |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 22 Jun 2026 | 29 Jul 2026 |
| WILKINSON, Andrew James | Director | 22 Jun 2026 | 29 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hamsard 3215621 Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2026 | |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2026 | 29 Jul 2026 |
Connections
Owned by
Project Brooklands Bidco Limited → Project Brooklands Midco Limited → Project Brooklands Topco Limited → ECI 12 Nominees Limited → ECI Partners LLP
Controls
- Project Numbers Topco Limited (14303870)
Directors’ other companies
- BUTLER, Michael - Director at Hamsard 3776 Limited
- BUTLER, Michael - Director at Insider Midco 2 Limited
- BUTLER, Michael - Director at Insider Bidco Limited
- BUTLER, Michael - Director at Hamsard 3782 Limited
- BUTLER, Michael - Director at Project Brooklands Midco Limited
- BUTLER, Michael - Director at Project Brooklands Topco Limited
- BUTLER, Michael - Director at Insider Topco Limited
- BUTLER, Michael - Director at Insider Midco Limited
- O'CONNELL, Donal Peter - Director at Project Numbers Midco Limited
- O'CONNELL, Donal Peter - Director at Alliotts Registrars Limited
Registered address
442 companies are registered at this address - likely a registration agent.