Introduction
Watch Company
B
BRUSH GROUP MIDCO 3 LIMITED
BRUSH GROUP MIDCO 3 LIMITED is an active company incorporated on 29 May 2025 with the registered office located in Leicestershire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRUSH GROUP MIDCO 3 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16483337
LTD Company
Age
N/A Years
Incorporated 29 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 2 June 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 29 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
Nottingham Road Loughborough Leicestershire, LE11 1EX,
Previous Addresses
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 29 May 2025To: 21 August 2025
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GRAHAM, Samuel
ActiveLoughborough, LeicestershireLE11 1EX
Born December 1990
Director
Appointed 29 May 2025
GRAHAM, Samuel
Loughborough, LeicestershireLE11 1EX
Born December 1990
Director
29 May 2025
Active
HOPPING, Andrew, Mr.
ActiveLoughborough, LoughboroughLE11 1EX
Born December 1984
Director
Appointed 31 Jul 2025
HOPPING, Andrew, Mr.
Loughborough, LoughboroughLE11 1EX
Born December 1984
Director
31 Jul 2025
Active
PITRAT, Nicolas Robert Louis, Mr.
ActiveLoughborough, LoughboroughLE11 1EX
Born November 1976
Director
Appointed 31 Jul 2025
PITRAT, Nicolas Robert Louis, Mr.
Loughborough, LoughboroughLE11 1EX
Born November 1976
Director
31 Jul 2025
Active
WOODMASS, Stephanie
ActiveLoughborough, LoughboroughLE11 1EX
Born February 1978
Director
Appointed 31 Jul 2025
WOODMASS, Stephanie
Loughborough, LoughboroughLE11 1EX
Born February 1978
Director
31 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
7th Floor 50 Broadway, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2025
Brush Group Midco 2 Limited
7th Floor 50 Broadway, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2025
Active
Filing History
9
Description
Type
Date Filed
Document
21 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2025
2 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 June 2025