BREDS SUPERVISORY UK LLP

BREDS SUPERVISORY UK LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBREDS SUPERVISORY UK LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC399618
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BREDS SUPERVISORY UK LLP located?

    Registered Office Address
    40 Berkeley Square
    W1J 5AL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREDS SUPERVISORY UK LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BREDS SUPERVISORY UK LLP?

    Last Confirmation Statement Made Up ToApr 12, 2027
    Next Confirmation Statement DueApr 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2026
    OverdueNo

    What are the latest filings for BREDS SUPERVISORY UK LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2026 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2024

    16 pagesAA

    Confirmation statement made on Apr 12, 2025 with no updates

    3 pagesLLCS01

    Member's details changed for Breds Uk L.L.C. on Apr 10, 2023

    1 pagesLLCH02

    Accounts for a small company made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2021

    16 pagesAA

    Change of details for Mr Stephen Schwarzman as a person with significant control on Aug 09, 2021

    2 pagesLLPSC04

    Confirmation statement made on Apr 12, 2022 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Apr 12, 2021 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    3 pagesLLCS01

    Location of register of charges has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX

    1 pagesLLAD02

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    28 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2016

    15 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    4 pagesLLCS01

    Location of register of charges has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP

    1 pagesLLAD02

    Full accounts made up to Dec 31, 2015

    13 pagesAA

    Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU

    1 pagesLLAD03

    Who are the officers of BREDS SUPERVISORY UK LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREDS UK L.L.C.
    251 Little Falls Drive
    DE 19808 Wilmington
    C/O Corporation Service Company
    United States
    LLP Designated Member
    251 Little Falls Drive
    DE 19808 Wilmington
    C/O Corporation Service Company
    United States
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUSA
    Registration Number5733395
    197151070001
    BREDS UK SUPERVISORY LIMITED
    W1J 5AL London
    40 Berkeley Square
    United Kingdom
    LLP Designated Member
    W1J 5AL London
    40 Berkeley Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09560257
    197151060001

    Who are the persons with significant control of BREDS SUPERVISORY UK LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Schwarzman
    345 Park Avenue
    10154 New York
    Blackstone Inc.
    New York
    United States
    Apr 06, 2016
    345 Park Avenue
    10154 New York
    Blackstone Inc.
    New York
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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