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BREEDER CAPITAL LIMITED

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

This company is commonly known as Breeder Capital Limited. The company was founded 7 years ago and was given the registration number 10788531. The firm's registered office is in LONDON. You can find them at 22 Gilbert Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BREEDER CAPITAL LIMITED
Company Number:10788531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:22 Gilbert Street, London, England, W1K 5EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, New Bond Street, London, England, W1S 1RX

Director25 May 2017Active

People with Significant Control

Mr Jonathan Nicolas Alexandre Coenca
Notified on:25 May 2017
Status:Active
Date of birth:August 1990
Nationality:French
Country of residence:England
Address:76, New Bond Street, London, England, W1S 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Denis Sylvain Coenca
Notified on:25 May 2017
Status:Active
Date of birth:December 1954
Nationality:French
Country of residence:England
Address:76, New Bond Street, London, England, W1S 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Louis Henry Coenca
Notified on:25 May 2017
Status:Active
Date of birth:July 1988
Nationality:French
Country of residence:England
Address:76, New Bond Street, London, England, W1S 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Mortgage

Mortgage satisfy charge full.

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2024-02-01Accounts

Accounts with accounts type micro entity.

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2023-07-14Persons with significant control

Change to a person with significant control.

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2023-07-14Officers

Change person director company with change date.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2022-08-24Address

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

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2022-06-07Confirmation statement

Confirmation statement with updates.

Download
2022-02-02Accounts

Accounts with accounts type micro entity.

Download
2021-09-16Persons with significant control

Change to a person with significant control.

Download
2021-09-16Officers

Change person director company with change date.

Download
2021-05-26Confirmation statement

Confirmation statement with updates.

Download
2021-05-05Accounts

Accounts with accounts type micro entity.

Download
2021-04-07Persons with significant control

Change to a person with significant control.

Download
2020-07-24Confirmation statement

Confirmation statement with updates.

Download
2020-07-24Persons with significant control

Change to a person with significant control.

Download
2020-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-05Address

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

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2017-05-25Incorporation

Incorporation company.

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