BRAEMORE INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Braemore Investments Limited. The company was founded 8 years ago and was given the registration number 10173058. The firm's registered office is in LONDON. You can find them at 2 Upper Tachbrook Street, , London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | BRAEMORE INVESTMENTS LIMITED |
|---|
| Company Number | : | 10173058 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 May 2016 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41100 - Development of building projects
|
|---|
Office Address & Contact
| Registered Address | : | 2 Upper Tachbrook Street, London, United Kingdom, SW1V 1SH |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 2, Upper Tachbrook Street, London, United Kingdom, SW1V 1SH | Corporate Secretary | 10 May 2016 | Active |
| 2, Upper Tachbrook Street, London, United Kingdom, SW1V 1SH | Director | 10 May 2016 | Active |
| Sea Meadow House, Blackburne Highway, PO BOX 116, Roadtown, Tortola, Virgin Islands (British), | Corporate Director | 10 May 2016 | Active |
People with Significant Control
| Miss Sarah Jane Mcbrearty |
| Notified on | : | 15 November 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1990 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Jersey |
|---|
| Address | : | 6 Esplanade, St Helier, Jersey, Jersey, JE1 1BX |
|---|
| Nature of control | : | - Significant influence or control as trust
|
|---|
| Mr Christopher Billot Cotillard |
| Notified on | : | 15 November 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Jersey |
|---|
| Address | : | 6 Esplanade, St Helier, Jersey, Jersey, JE1 1BX |
|---|
| Nature of control | : | - Significant influence or control as trust
|
|---|
| Mr Christopher Keith Le Pelley |
| Notified on | : | 09 May 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Guernsey |
|---|
| Address | : | Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Martin Roy Priest |
| Notified on | : | 09 May 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1958 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Guernsey |
|---|
| Address | : | Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)