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BRUNSWICK PARK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01982351
Incorporation Date
1986-01-24
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.virginactive.co.uk/
Source: Companies House

BRUNSWICK PARK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01982351, and its current status with Companies House is active. The company was incorporated on 24 January 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BRUNSWICK PARK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BRUNSWICK PARK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BROADGATE PROPERTIES LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BROADGATE PROPERTIES LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for BRUNSWICK PARK LIMITED are current appointments, filed with Companies House. Gavin Bergin (appointed 2021-03-29), Rhiannon Owen (appointed 2022-03-18), Alexander Christofis (appointed 2023-12-22) and Keith Mcclure (appointed 2026-03-31) all serve as Director. The remaining 1 record shown (Jonathan Mcnuff) is a former appointment that has since been resigned.

The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRUNSWICK PARK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GB
Gavin Bergin ACTIVE

Appointed
2021-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

RO
Rhiannon Owen ACTIVE

Appointed
2022-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alexander Christofis ACTIVE

Appointed
2023-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Keith Mcclure ACTIVE

Appointed
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jonathan Mcnuff RESIGNED

Appointed
2018-04-25
Resigned
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BRUNSWICK PARK LIMITED sits 5 levels below its ultimate parent, BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE), registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BRUNSWICK PARK LIMITED is BROADGATE PROPERTIES LIMITED, holding 100% as filed in BRUNSWICK PARK LIMITED's own shareholder record with Companies House. BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
United Kingdom
BLACKWALL (1)
United KingdomGB 02024208

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Frequently Asked Questions

Who owns BRUNSWICK PARK LIMITED?

One shareholder is currently on record for BRUNSWICK PARK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROADGATE PROPERTIES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BRUNSWICK PARK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRUNSWICK PARK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BRUNSWICK PARK LIMITED have on record?

1 shareholder is shown on record for BRUNSWICK PARK LIMITED.

What is BRUNSWICK PARK LIMITED's company registration number?

BRUNSWICK PARK LIMITED's registration number is 01982351, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRUNSWICK PARK LIMITED still an active company?

BRUNSWICK PARK LIMITED's status on Companies House is listed as active.

When was BRUNSWICK PARK LIMITED incorporated?

BRUNSWICK PARK LIMITED was incorporated on 24 January 1986, according to Companies House.

What is BRUNSWICK PARK LIMITED's registered address?

The registered address on file for BRUNSWICK PARK LIMITED is London, United Kingdom.

What legal structure is BRUNSWICK PARK LIMITED registered as?

BRUNSWICK PARK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRUNSWICK PARK LIMITED?

Four of the 5 officer records shown for BRUNSWICK PARK LIMITED are current appointments, filed with Companies House. Gavin Bergin (appointed 2021-03-29), Rhiannon Owen (appointed 2022-03-18), Alexander Christofis (appointed 2023-12-22) and Keith Mcclure (appointed 2026-03-31) all serve as Director. The remaining 1 record shown (Jonathan Mcnuff) is a former appointment that has since been resigned. Management authority at BRUNSWICK PARK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRUNSWICK PARK LIMITED have a parent company or subsidiaries?

BRUNSWICK PARK LIMITED sits 5 levels below its ultimate parent, BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE), registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BRUNSWICK PARK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRUNSWICK PARK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRUNSWICK PARK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRUNSWICK PARK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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