BREEZEROAD LIMITED

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

This company is commonly known as Breezeroad Limited. The company was founded 21 years ago and was given the registration number 05077410. The firm's registered office is in LONDON. You can find them at C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	BREEZEROAD LIMITED
Company Number	:	05077410
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 March 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address	:	C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England, EC4N 6AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Katara Hospitality, Marina District, Lusail City, Doha, Qatar, P.O.BOX 2977	Director	22 May 2023	Active
The Savoy Hotel, The Strand, London, England, WC2R 0EZ	Director	23 July 2021	Active
Katara Hospitality, Marina District, Lusail City, Doha, Qatar, P.O. BOX 2977	Director	05 September 2023	Active
C/O Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England, EC4N 6AF	Director	06 April 2023	Active
9 Greenbank Terrace, Edinburgh, EH10 6ER	Secretary	19 January 2005	Active
Ground Floor Flat, 59 Fitzjohn's Avenue, London, NW3 6PH	Secretary	20 August 2004	Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN	Corporate Secretary	21 July 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	18 March 2004	Active
C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, England, EC4N 6AF	Director	21 October 2014	Active
C/O Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England, EC4N 6AF	Director	18 July 2019	Active
Marina District, Lusail City, P.O. Box 2977, Doha, Qatar,	Director	05 January 2023	Active
Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE	Director	20 April 2014	Active
2 Bramdean View, Edinburgh, EH10 6JX	Director	20 August 2004	Active
Strand, London, United Kingdom, WC2R 0EU	Director	19 January 2005	Active
C/O Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England, EC4N 6AF	Director	04 May 2010	Active
C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, England, EC4N 6AF	Director	21 October 2014	Active
C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, England, EC4N 6AF	Director	21 October 2014	Active
C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, England, EC4N 6AF	Director	21 October 2014	Active
6, North Park Terrace, Edinburgh, EH4 1DP	Director	16 September 2008	Active
Level 1, Citymark, 150 Fountainbridge, Edinburgh, Scotland, EH3 9PE	Director	16 September 2008	Active
C/O Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England, EC4N 6AF	Director	11 January 2017	Active
221 Congress Street, Brooklyn, Usa, 11201	Director	19 January 2005	Active
12, Annickbank, Stewarton, Kilmarnock, Scotland, KA3 5QT	Director	31 July 2013	Active
12 Annickbank, Stewarton, Kilmarnock, KA3 5QT	Director	14 November 2005	Active
C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, England, EC4N 6AF	Director	21 October 2014	Active
Marina District, Lusail City, P.O. Box 2977, Doha, Qatar,	Director	05 January 2023	Active
9 Greenbank Terrace, Edinburgh, EH10 6ER	Director	19 January 2005	Active
Ground Floor Flat, 59 Fitzjohn's Avenue, London, NW3 6PH	Director	20 August 2004	Active
5th Floor, North West Wing, Bush House, Aldwych, London, United Kingdom, WC2B 4EZ	Director	15 June 2010	Active
C/O Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England, EC4N 6AF	Director	12 July 2016	Active
112 Seaview Terrace, Edinburgh, EH15 2HQ	Director	26 July 2005	Active
Level 1, Citymark, 150 Fountainbridge, Edinburgh, Scotland, EH3 9PE	Director	25 February 2009	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	18 March 2004	Active

People with Significant Control

Qatar Investment Authority
Notified on	:	18 April 2017
Status	:	Active
Country of residence	:	Qatar
Address	:	Q-Tel Tower, Floors 2-9, Doha, Qatar,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Alsaud
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1955
Nationality	:	Saudi Arabian
Country of residence	:	Saudi Arabia
Address	:	Kingdom Holding Company, P.O. Box 1, Riyadh, Saudi Arabia, 11321
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

BREEZEROAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement