BREEZE INVESTMENT PARTNERS LLP
Overview
| Company Name | BREEZE INVESTMENT PARTNERS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC438434 |
| 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 |
Where is BREEZE INVESTMENT PARTNERS LLP located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREEZE INVESTMENT PARTNERS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BREEZE INVESTMENT PARTNERS LLP?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for BREEZE INVESTMENT PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | LLCS01 | ||
Change of details for Bmo Private Equity Trust Plc as a person with significant control on Jun 30, 2022 | 2 pages | LLPSC05 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Apr 13, 2023 | 1 pages | LLAD01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | LLCS01 | ||
Notification of Castle Mount Lp as a person with significant control on Aug 06, 2021 | 2 pages | LLPSC02 | ||
Cessation of Samuel Matthaeus Dietrich Breuning as a person with significant control on Aug 06, 2021 | 1 pages | LLPSC07 | ||
Appointment of Apera Private Debt Fund Ii Scsp as a member on Aug 06, 2021 | 2 pages | LLAP02 | ||
Notification of Bmo Private Equity Trust Plc as a person with significant control on Aug 06, 2021 | 2 pages | LLPSC02 | ||
Appointment of Castle Mount Lp as a member on Aug 06, 2021 | 2 pages | LLAP02 | ||
Appointment of Apera Sma Lp as a member on Aug 06, 2021 | 2 pages | LLAP02 | ||
Appointment of Bmo Private Equity Trust Plc as a member on Aug 06, 2021 | 2 pages | LLAP02 | ||
Appointment of Albert Adam Jurgela as a member on Aug 06, 2021 | 2 pages | LLAP01 | ||
Appointment of Mr Nicolas Richard Marie Motelay as a member on Aug 06, 2021 | 2 pages | LLAP01 | ||
Appointment of Carola Jody Merchant Breuning as a member on Aug 06, 2021 | 2 pages | LLAP01 | ||
Current accounting period shortened from Jul 31, 2022 to Mar 31, 2022 | 1 pages | LLAA01 | ||
Incorporation of a limited liability partnership | 9 pages | LLIN01 | ||
Who are the officers of BREEZE INVESTMENT PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREUNING, Samuel Matthaeus Dietrich | LLP Designated Member | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | 285465270001 | ||||||||||||||
| ACCORD INVESTMENT PARTNERS LTD | LLP Designated Member | WC2H 9JQ London 71-75 Shelton Street |
| 285465260001 | ||||||||||||||
| BREUNING, Carola Jody Merchant | LLP Member | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | 286121230001 | ||||||||||||||
| JURGELA, Albert Adam | LLP Member | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United States | 286121720001 | ||||||||||||||
| MOTELAY, Nicolas Richard Marie | LLP Member | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | 189842660001 | ||||||||||||||
| APERA PRIVATE DEBT FUND II SCSP | LLP Member | Rue Heienhaff L-1736 Senningerberg 5 Luxembourg |
| 286123000001 | ||||||||||||||
| APERA SMA LP | LLP Member | Rue Heienhaff L-1736 Senningerberg 5 Luxembourg |
| 286122130001 | ||||||||||||||
| BMO PRIVATE EQUITY TRUST PLC | LLP Member | 7a, Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland |
| 282067220001 | ||||||||||||||
| CASTLE MOUNT LP | LLP Member | 7a, Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland |
| 286122330001 |
Who are the persons with significant control of BREEZE INVESTMENT PARTNERS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castle Mount Lp | Aug 06, 2021 | 7a, Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ct Private Equity Trust Plc | Aug 06, 2021 | 7a, Nightingale Way EH3 9EG Edinburgh 6th Floor, Quartermile 4 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Samuel Matthaeus Dietrich Breuning | Jul 21, 2021 | Frederick's Place EC2R 8AE London 1 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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