This company is commonly known as Breal Capital (pulman) Holdings Limited. The company was founded 4 years ago and was given the registration number 12290990. The firm's registered office is in LONDON. You can find them at 4th Floor 7/10 Chandos Street, Cavendish Square, London, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BREAL CAPITAL (PULMAN) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12290990 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor 7/10 Chandos Street, Cavendish Square, London, England, England, W1G 9DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hermann-Raddatz Weg 59, 40489, Düsseldorf, Germany, | Director | 04 October 2022 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 14 December 2023 | Active |
| Salierstr. 25, 40545, Dusseldorf, Germany, | Director | 04 October 2022 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 12 November 2021 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 31 October 2019 | Active |
| Barclay & Mathieson Limited | ||
| Notified on | : | 12 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 180, Hardgate Road, Glasgow, Scotland, G51 4TB |
| Nature of control | : |
|
| Breal Capital (Pulman) Limited | ||
| Notified on | : | 31 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 7/10 Chandos Street, London, England, W1G 9DQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Change account reference date company current extended. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-18 | Officers | Appoint person director company with name date. | Download |
| 2021-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-30 | Accounts | Change account reference date company previous extended. | Download |
| 2021-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-31 | Incorporation | Incorporation company. | Download |
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