Brett Palos Investments No.5 Limited, London

Brett Palos Investments No.5 Limited is a private limited company. Located at 2Nd Floor 73 Brook Street, Mayfair, London W1K 4HX, the above-mentioned 3 years old company was incorporated on 2021-02-08 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the firm: Simon C. (appointed on 08 February 2021), Brett P. (appointed on 08 February 2021). Moving to the secretaries (1 in total), we can name: Simon C. (appointed on 08 February 2021).
About
Name: Brett Palos Investments No.5 Limited
Number: 13187196
Incorporation date: 2021-02-08
End of financial year: 31 July
 
Address: 2nd Floor 73 Brook Street
Mayfair
London
W1K 4HX
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Brett Palos Investments Limited
8 February 2021
Address 2nd Floor 73 Brook Street, Mayfair, London, W1K 4HX, 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 07083865
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Brett Palos Investments No.5 Limited confirmation statement filing is 2024-02-21. The most recent one was sent on 2023-02-07. The deadline for the next accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up until 31 July 2022.

1 person of significant control is listed in the Companies House, a solitary business Brett Palos Investments Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 73 Brook Street, Mayfair, W1K 4HX London.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Monday 31st July 2023
filed on: 18th, December 2023 | accounts
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