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Breal Zeta Group Ltd, W1G 9DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BREAL ZETA GROUP LTD

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

This company is commonly known as Breal Zeta Group Ltd. The company was founded 6 years ago and was given the registration number 11270143. 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 ZETA GROUP LTD
Company Number:11270143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2018
End of financial year:30 September 2018
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

Director22 March 2018Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director22 March 2018Active
4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ

Director08 April 2019Active
4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ

Director22 March 2018Active

People with Significant Control

Tota Ii Limited
Notified on:08 June 2018
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
Renika Investments Limited
Notified on:08 June 2018
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
Asheton Capital Limited
Notified on:22 March 2018
Status:Active
Country of residence:England
Address:4th Floor, 7/10 Chandos Street, London, England, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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