BREDS III CAPITAL UK LIMITED
Overview
| Company Name | BREDS III CAPITAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10696762 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREDS III CAPITAL UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BREDS III CAPITAL UK LIMITED located?
| Registered Office Address | 40 Berkeley Square W1J 5AL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREDS III CAPITAL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BREDS III CAPITAL UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for BREDS III CAPITAL UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Adam Khisro Mir Shah on Nov 03, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Appointment of Mr. David Ofotsu Gorleku as a director on Jul 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Daniel Plavin as a director on Jul 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on Aug 09, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Stephen Daniel Plavin as a director on Jan 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Farhad Mawji-Karim as a director on Jan 17, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Oct 18, 2020 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX | 1 pages | AD02 | ||
Appointment of Mr Adam Khisro Mir Shah as a director on Dec 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of D Andrew Lax as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Who are the officers of BREDS III CAPITAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550070 | ||||||||||
| DAVIES, Simon David Austin | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British | 197508390001 | |||||||||
| GORLEKU, David Ofotsu | Director | Berkeley Square W1J 5AL London 40 United Kingdom | England | Slovak | 319273300001 | |||||||||
| SHAH, Adam Khisro Mir | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British | 216326190002 | |||||||||
| LAX, D Andrew | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | Canadian | 201099060001 | |||||||||
| MAWJI-KARIM, Farhad | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British | 166000930001 | |||||||||
| PLAVIN, Stephen Daniel, Mr. | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | American | 291997560001 |
Who are the persons with significant control of BREDS III CAPITAL UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Mar 29, 2017 | 345 Park Avenue 10154 New York Blackstone Inc. New York United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0