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BRIMSLADE REGCO LIMITED (13590414)

BRIMSLADE REGCO LIMITED (13590414) is an active UK company. incorporated on 27 August 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. BRIMSLADE REGCO LIMITED has been registered for 4 years. Current directors include COLES, Andrew James, ROBERTS, Gareth Huw.

Company Number
13590414
Status
active
Type
ltd
Incorporated
27 August 2021
Age
4 years
Address
10 Norwich Street, London, EC4A 1BD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
COLES, Andrew James, ROBERTS, Gareth Huw
SIC Codes
64205

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Introduction
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BRIMSLADE REGCO LIMITED

BRIMSLADE REGCO LIMITED is an active company incorporated on 27 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. BRIMSLADE REGCO LIMITED was registered 4 years ago.(SIC: 64205)

Status

active

Active since 4 years ago

Company No

13590414

LTD Company

Age

4 Years

Incorporated 27 August 2021

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 26 August 2025 (7 months ago)
Submitted on 11 September 2025 (6 months ago)

Next Due

Due by 9 September 2026
For period ending 26 August 2026
Contact
Address

10 Norwich Street London, EC4A 1BD,

Timeline

8 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Aug 21
Owner Exit
May 24
Owner Exit
Nov 24
Owner Exit
Nov 24
New Owner
Nov 24
New Owner
Nov 24
Director Left
May 25
Director Joined
Feb 26
0
Funding
2
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

COLES, Andrew James

Active
LondonEC4A 1BD
Born January 1969
Director
Appointed 27 Aug 2021

ROBERTS, Gareth Huw

Active
Norwich Street, LondonEC4A 1BD
Born November 1978
Director
Appointed 03 Feb 2026

PAIN, Ian Richard

Resigned
LondonEC4A 1BD
Born January 1965
Director
Appointed 27 Aug 2021
Resigned 30 May 2025

Persons with significant control

5

2 Active
3 Ceased

Ignace Louis Ghislain Van Waesberghe

Active
108 Jermyn Street, LondonSW1Y 6HB
Born July 1979

Nature of Control

Significant influence or control
Notified 29 Oct 2024

Vincenzo La Ruffa

Active
Madison Avenue, New York10022
Born April 1980

Nature of Control

Significant influence or control
Notified 29 Oct 2024

Exponent Private Equity Co-Investment Gp Llp

Ceased
LondonW1F 8JB

Nature of Control

Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 01 May 2024
Ceased 29 Oct 2024

Exponent Private Equity Llp

Ceased
Broadwick Street, LondonW1F 8JB

Nature of Control

Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
Notified 27 Aug 2021
Ceased 29 Oct 2024

Exponent Private Equity Partners Gp Iv Llp

Ceased
Broadwick Street, LondonW1F 8JB

Nature of Control

Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 27 Aug 2021
Ceased 01 May 2024
Fundings
Financials
Latest Activities

Filing History

21

Appoint Person Director Company With Name Date
12 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
11 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 May 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
14 May 2025
AAAnnual Accounts
Change To A Person With Significant Control
12 November 2024
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
12 November 2024
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
13 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 June 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
8 May 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
1 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 April 2023
AAAnnual Accounts
Change To A Person With Significant Control
18 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
18 October 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
1 September 2022
CS01Confirmation Statement
Change To A Person With Significant Control
28 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Extended
27 August 2021
AA01Change of Accounting Reference Date
Incorporation Company
27 August 2021
NEWINCIncorporation