Breal Zeta Cf Limited, London
Breal Zeta Cf Limited is a private limited company. Registered at 14Th Floor, 33 Cavendish Square, London W1G 0PW, this 7 years old enterprise was incorporated on 2016-09-19 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in the business: Michael W. (appointed on 28 June 2017), Alan M. (appointed on 31 October 2016).
| About | |
|---|---|
| Name: Breal Zeta Cf Limited | |
| Number: 10383395 | |
| Incorporation date: 2016-09-19 | |
| End of financial year: 22 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 |
Tota Ii Limited
16 May 2017 - 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 | 10402691 |
| Nature of control: |
25-50% voting rights |
Renika Investments Limited
27 February 2018 - 8 June 2018
| Address | 46 James Street, 3rd Floor, London, W1U 1EZ, 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 | 10930295 |
| Nature of control: |
25-50% voting rights |
Breal Capital Limited
19 September 2016 - 31 October 2016
| Address | 4th Floor 7/10 Chandos Street, 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 | 09147981 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Breal Zeta Cf Limited confirmation statement filing is 2022-10-02. The most recent confirmation statement was filed on 2021-09-18. The target date for the next accounts filing is 28 December 2020. Most recent accounts filing was submitted for the time period up to 30 September 2018.
4 persons of significant control are indexed in the official register, namely: Breal Zeta Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 33 Cavendish Square, Cavendish Square, W1G 0PW London, England. The corporate PSC can be reached at 7/10 Chandos Street, W1G 9DQ Cavendish Square, London. The corporate PSC can be reached at James Street, 3Rd Floor, W1U 1EZ London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 22nd, November 2022 | gazette |
Free Download
(1 page)
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