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Nom	Brook Holdco Limited
Adresse	C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13433834 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Brook Bidco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Brook Midco Limited Status: Active Notified: 08/07/2021 Companies House Number: 13470591 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marlin Heritage Europe Ii, Lp Status: Ceased Notified: 02/06/2021 Ceased: 08/07/2021 Companies House Number: 00105102 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Clasper, Christopher Duncan London, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 02/1989 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British

Fillols, Jan-Olivier London, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 02/1980 Occupation: Private Equity Role: Director Country of Residence: Switzerland Nationality: French

Mcelvaney, Paul London, United Kingdom Status: Active Notified: 08/07/2021 Date of Birth: 07/1976 Occupation: Management Consultant Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Brook Holdco Limited

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Persons with Significant Control (2)

Officers (3)