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Nom	Birrell Holdco Limited
Adresse	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10331462 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
Noms Précédents	Minority Venture Partners 3 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 09/01/2020 Companies House Number: 09452808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cullum, Peter Geoffrey Status: Ceased Notified: 01/12/2016 Ceased: 09/01/2020 Date of Birth: 09/1950 Nature of Control

Ownership of shares - 75% or more

Martin, Kim Status: Ceased Notified: 16/08/2016 Ceased: 01/08/2018 Date of Birth: 09/1956 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bruce, Michael Andrew 55 Mark Lane, London, England Status: Active Notified: 09/01/2020 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carter, Duncan Neil 55 Mark Lane, London, England Status: Active Notified: 07/02/2022 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 09/01/2020 Role: Secretary

Cullum, Peter Geoffrey Sevenoaks, England Status: Ceased Notified: 16/08/2016 Ceased: 09/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB L J B Management CO Limited Status: Ceased Notified: 09/01/2020 Ceased: 22/12/2023 Companies House Number: 11422510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Birrell Holdco Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)