Breal Group Limited, London
Breal Group Limited is a private limited company. Previously, it was named Breal Capital Ii Limited (it was changed on 2018-10-05). Registered at 14Th Floor, 33 Cavendish Square, London W1G 0PW, the aforementioned 7 years old company was incorporated on 2016-09-09 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).1 director can be found in the company: Brent O. (appointed on 09 September 2016).
| About | |
|---|---|
| Name: Breal Group Limited | |
| Number: 10367529 | |
| Incorporation date: 2016-09-09 | |
| End of financial year: 31 December |
| Address: |
14th Floor 33 Cavendish Square London W1G 0PW |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Breal Management Limited
21 February 2024
| Address | 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12249535 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Breal Capital Limited
9 September 2016 - 21 February 2024
| Address | 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom |
| Legal authority | Limited By Shares |
| Legal form | United Kingdom (England And Wales) |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09147981 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-12-31 | 2022-12-31 |
| Number Shares Allotted | - | 1 |
| Current Assets | 1 | - |
| Shareholder Funds | 1 | - |
| Total Assets Less Current Liabilities | 1 | - |
The deadline for Breal Group Limited confirmation statement filing is 2024-09-22. The most recent one was filed on 2023-09-08. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, namely: Breal Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 33 Cavendish Square, W1G 0PW London. Breal Capital Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 33 Cavendish Square, W1G 0PW London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 27th, March 2024 | accounts |
Free Download
(2 pages)
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