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BREDS III CAPITAL UK LIMITED

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

This company is commonly known as Breds Iii Capital Uk Limited. The company was founded 7 years ago and was given the registration number 10696762. The firm's registered office is in LONDON. You can find them at 40 Berkeley Square, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BREDS III CAPITAL UK LIMITED
Company Number:10696762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:40 Berkeley Square, London, United Kingdom, W1J 5AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary29 March 2017Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director29 March 2017Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director17 January 2022Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director31 December 2019Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director29 March 2017Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director29 March 2017Active

People with Significant Control

Mr Stephen Allen Schwarzman
Notified on:29 March 2017
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:United States
Address:Blackstone Inc., 345 Park Avenue, New York, United States, 10154
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type small.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-01-31Officers

Appoint person director company with name date.

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2022-01-31Officers

Termination director company with name termination date.

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2021-10-02Accounts

Accounts with accounts type full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-10-18Officers

Change corporate secretary company with change date.

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2020-10-12Accounts

Accounts with accounts type full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-03-31Address

Change sail address company with old address new address.

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2020-01-09Officers

Appoint person director company with name date.

Download
2020-01-09Officers

Termination director company with name termination date.

Download
2019-10-03Accounts

Accounts with accounts type full.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type full.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2017-08-02Accounts

Change account reference date company current shortened.

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2017-03-31Address

Move registers to sail company with new address.

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2017-03-31Address

Move registers to sail company with new address.

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2017-03-31Address

Change sail address company with old address new address.

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2017-03-31Address

Change sail address company with new address.

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