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BREDS IV DEBT PORTFOLIO HOLDING CO LIMITED

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

This company is commonly known as Breds Iv Debt Portfolio Holding Co Limited. The company was founded 4 years ago and was given the registration number 12371136. 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 IV DEBT PORTFOLIO HOLDING CO LIMITED
Company Number:12371136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2019
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 Secretary19 December 2019Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director19 December 2019Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

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

Director19 December 2019Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director19 December 2019Active

People with Significant Control

Mr Stephen Allen Schwarzman
Notified on:19 December 2019
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
2024-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-29Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type full.

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2023-09-13Capital

Second filing capital allotment shares.

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2023-09-13Capital

Second filing capital allotment shares.

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2023-01-03Capital

Capital allotment shares.

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2022-12-30Confirmation statement

Confirmation statement with updates.

Download
2022-10-13Accounts

Accounts with accounts type full.

Download
2022-06-10Persons with significant control

Change to a person with significant control.

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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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2022-01-21Capital

Capital allotment shares.

Download
2022-01-21Capital

Capital allotment shares.

Download
2022-01-21Capital

Capital allotment shares.

Download
2022-01-21Capital

Capital allotment shares.

Download
2022-01-20Capital

Capital allotment shares.

Download
2022-01-20Capital

Capital allotment shares.

Download
2022-01-20Capital

Capital allotment shares.

Download
2022-01-20Capital

Capital allotment shares.

Download
2022-01-20Capital

Capital allotment shares.

Download
2022-01-20Capital

Capital allotment shares.

Download
2021-12-22Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Capital

Capital allotment shares.

Download
2021-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-02Accounts

Accounts with accounts type full.

Download

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