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BRE UK COSEC 4 LTD

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

This company is commonly known as Bre Uk Cosec 4 Ltd. The company was founded 4 years ago and was given the registration number 12591838. 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 4 LTD
Company Number:12591838
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 Lane, London, England, SE1 2QG

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

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

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

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

Director07 June 2021Active

People with Significant Control

Capella Uk Pledgeco 4 Limited
Notified on:04 June 2021
Status:Active
Country of residence:England
Address:12, St. James's Square, London, England, SW1Y 4LB
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 (1 year 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type full.

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2023-03-06Officers

Appoint person director company with name date.

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2023-03-06Officers

Termination director company with name termination date.

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2023-01-11Address

Move registers to sail company with new address.

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2023-01-10Address

Change sail address company with old address new address.

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2023-01-10Address

Move registers to sail company with new address.

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2023-01-10Address

Change sail address company with new address.

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2022-08-14Officers

Appoint person director company with name date.

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2022-08-14Officers

Termination director company with name termination date.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-12Capital

Capital allotment shares.

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2022-04-06Accounts

Accounts with accounts type full.

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2022-01-24Officers

Termination director company with name termination date.

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2022-01-24Accounts

Change account reference date company previous extended.

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2022-01-24Address

Change registered office address company with date old address new address.

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2022-01-24Officers

Appoint person director company with name date.

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2021-08-18Officers

Termination director company with name termination date.

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2021-06-25Persons with significant control

Notification of a person with significant control.

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2021-06-25Persons with significant control

Cessation of a person with significant control.

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2021-06-08Officers

Appoint person director company with name date.

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2021-06-08Officers

Appoint person director company with name date.

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2021-06-08Officers

Appoint person director company with name date.

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2021-06-08Officers

Appoint person director company with name date.

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