This company is commonly known as Breal Zeta Cf I Limited. The company was founded 4 years ago and was given the registration number 12263895. The firm's registered office is in LONDON. You can find them at 4th Floor 7-10 Chandos Street, Cavendish Square, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | BREAL ZETA CF I LIMITED |
|---|---|---|
| Company Number | : | 12263895 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 15 October 2019 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 18 May 2023 | Active |
| 3rd Floor, 1 New Burlington Place, London, United Kingdom, W1S 2HR | Director | 01 December 2021 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 12 May 2020 | Active |
| 4th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 22 November 2019 | Active |
| 4th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 15 October 2019 | Active |
| Artisans' House, 7 Queensbridge, Northampton, England, NN4 7BF | Corporate Director | 22 November 2019 | Active |
| Breal Capital (Zeta) Limited | ||
| Notified on | : | 15 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
| Nature of control | : |
|
| Lmn Finance Designated Activity Company | ||
| Notified on | : | 15 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | 5th Floor, The Exchange, George's Dock, Dublin 1, Ireland, D01 W3P9 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-22 | Officers | Appoint person director company with name date. | Download |
| 2022-11-14 | Capital | Capital alter shares consolidation. | Download |
| 2022-11-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-11-11 | Capital | Capital name of class of shares. | Download |
| 2022-11-09 | Incorporation | Memorandum articles. | Download |
| 2022-11-09 | Resolution | Resolution. | Download |
| 2022-11-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-01 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
| 2021-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-05 | Officers | Change person director company with change date. | Download |
| 2021-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
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