Breal Picasso Limited, London
Breal Picasso Limited is a private limited company. Located at 14Th Floor, 33 Cavendish Square, London W1G 0PW, the above-mentioned 9 years old enterprise was incorporated on 2014-07-25 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).3 directors can be found in this firm: Michael W. (appointed on 03 May 2018), Tracy T. (appointed on 01 July 2017), Alan M. (appointed on 25 July 2014).
| About | |
|---|---|
| Name: Breal Picasso Limited | |
| Number: 09147979 | |
| Incorporation date: 2014-07-25 | |
| End of financial year: 21 November |
| 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 Zeta Group Ltd
8 June 2018
| Address | 14th Floor 33 Cavendish Square, Cavendish Square, London, England, 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 | 11270143 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Breal Consulting Limited
6 April 2016 - 8 June 2018
| Address | 4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, 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 | 07976596 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Breal Picasso Limited confirmation statement filing is 2023-07-09. The most current one was sent on 2022-06-25. The deadline for the next statutory accounts filing is 24 December 2020. Most recent accounts filing was sent for the time period up until 30 September 2018.
2 persons of significant control are reported in the Companies House, namely: Breal Zeta Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 33 Cavendish Square, Cavendish Square, W1G 0PW London, England. Breal Consulting Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 7/10 Chandos Street, W1G 9DQ Cavendish Square, London.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 27th, September 2022 | gazette |
Free Download
(1 page)
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