UKBizDB.co.uk

BREAL CAPITAL (ZETA) LIMITED

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

This company is commonly known as Breal Capital (zeta) Limited. The company was founded 4 years ago and was given the registration number 12250527. 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..

Company Information

Name:BREAL CAPITAL (ZETA) LIMITED
Company Number:12250527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Secretary08 October 2019Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director22 November 2019Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director08 October 2019Active

People with Significant Control

Renika Investments Limited
Notified on:08 October 2019
Status:Active
Country of residence:United Kingdom
Address:A&L Suite 1-3, The Hop Exchange, London, United Kingdom, SE1 1TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tota Ii Limited
Notified on:08 October 2019
Status:Active
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with updates.

Download
2023-10-02Accounts

Accounts with accounts type total exemption full.

Download
2022-12-29Capital

Capital cancellation shares.

Download
2022-12-29Capital

Capital return purchase own shares.

Download
2022-12-02Change of name

Certificate change of name company.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Resolution

Resolution.

Download
2022-11-21Capital

Capital alter shares subdivision.

Download
2022-11-18Resolution

Resolution.

Download
2022-11-18Incorporation

Memorandum articles.

Download
2022-11-18Resolution

Resolution.

Download
2022-10-17Accounts

Accounts with accounts type dormant.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Persons with significant control

Change to a person with significant control.

Download
2021-10-28Accounts

Accounts with accounts type dormant.

Download
2021-08-05Officers

Change person director company with change date.

Download
2021-08-05Persons with significant control

Change to a person with significant control.

Download
2021-08-05Officers

Change person secretary company with change date.

Download
2021-08-05Address

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

Download
2021-08-05Officers

Change person director company with change date.

Download
2021-01-21Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Accounts

Change account reference date company current extended.

Download
2019-12-05Capital

Capital variation of rights attached to shares.

Download
2019-12-05Capital

Capital name of class of shares.

Download
2019-12-05Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.