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Outfield Holdco Limited

Outfield Holdco Limited is an active company incorporated on 28 June 2021 with the registered office located in London, Greater London. Outfield Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13479965
Private limited company
Age
4 years
Incorporated 28 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 York Road
London
SE1 7ND
England
Address changed on 3 Oct 2023 (1 year 11 months ago)
Previous address was The Aircraft Factory 100 Cambridge Grove London W6 0LE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
17
Controllers (PSC)
1
Director • Director • Investment Professional • American • Lives in United States • Born in Feb 1985
Director • Investment Professional • American • Lives in United States • Born in Sep 1965
Bruin Outfield Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bruin Outfield Limited
George Francis Pyne IV, Jeffrey Gordon Roth, and 1 more are mutual people.
Active
Outfield Topco Limited
George Francis Pyne IV, Jeffrey Gordon Roth, and 1 more are mutual people.
Active
Outfield Midco Limited
George Francis Pyne IV, Jeffrey Gordon Roth, and 1 more are mutual people.
Active
Outfield Bidco Limited
George Francis Pyne IV, Jeffrey Gordon Roth, and 1 more are mutual people.
Active
Overtier Holdings Limited
Jeffrey Gordon Roth is a mutual person.
Active
Rhubarb Topco Limited
George Francis Pyne IV and Jeffrey Gordon Roth are mutual people.
Dissolved
Rhubarb Midco 1 Limited
George Francis Pyne IV and Jeffrey Gordon Roth are mutual people.
Dissolved
Rhubarb Midco 2 Limited
George Francis Pyne IV and Jeffrey Gordon Roth are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£112.12M
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£112.12M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Bruin Outfield Limited (PSC) Details Changed
1 Year 11 Months Ago on 3 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 5 Jul 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr jeffrey gordon roth
Submitted on 1 Jul 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr george francis pyne iv
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 8 Jul 2024
Resolutions
Submitted on 20 Feb 2024
Memorandum and Articles of Association
Submitted on 20 Feb 2024
Resolutions
Submitted on 26 Oct 2023
Memorandum and Articles of Association
Submitted on 26 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year