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Nom

Brown Bidco Limited

Adresse
Terminal 1 Percival Way
London Luton Airport
Luton
LU2 9PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13084903 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Brown Midco Limited Status: Active Notified: 17/12/2020 Companies House Number: 13084792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Schwarzman, Stephen Allen Status: Ceased Notified: 16/12/2020 Ceased: 17/12/2020 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Eshoo, Michael Peter London Luton Airport, Luton, Bedfordshire, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 03/1979 Occupation: Finance Role: Director Country of Residence: United States Nationality: American
    Garton, Maria Luina London Luton Airport, Luton, Bedfordshire, United Kingdom Status: Active Notified: 30/12/2021 Date of Birth: 07/1979 Occupation: General Counsel And Corporate Secretary Role: Director Country of Residence: United States Nationality: American
    Garton, Maria Luina London Luton Airport, Luton, Bedfordshire, United Kingdom Status: Active Notified: 01/09/2021 Role: Secretary
    Lefebvre, Tony Robert London Luton Airport, Luton, Bedfordshire, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Signature Aviation Limited Status: Active Notified: 02/06/2021 Companies House Number: 00053688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors