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BRE UK COSEC 1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bre Uk Cosec 1 Ltd. The company was founded 5 years ago and was given the registration number 12591629. The firm's registered office is in LONDON. You can find them at 12 St. James's Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRE UK COSEC 1 LTD
Company Number:12591629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:12 St. James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director22 July 2022Active
7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director24 January 2022Active
7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director24 February 2023Active
7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director07 June 2021Active
7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director07 June 2021Active
7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director07 June 2021Active
12, St. James's Square, London, England, SW1Y 4LB

Director07 May 2020Active
7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG

Director07 June 2021Active

People with Significant Control

Capella Uk Holdco Limited
Notified on:04 June 2021
Status:Active
Country of residence:England
Address:7th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Allen Schwarzman
Notified on:07 May 2020
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:England
Address:12, St. James's Square, London, England, SW1Y 4LB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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