BREDS CAPITAL UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AL

Company number 09560413
Status Active
Incorporation Date 24 April 2015
Company Type Private Limited Company
Address 40 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Termination of appointment of James Robert Lock as a director on 13 April 2017; Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP. The most likely internet sites of BREDS CAPITAL UK LIMITED are www.bredscapitaluk.co.uk, and www.breds-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Breds Capital Uk Limited is a Private Limited Company. The company registration number is 09560413. Breds Capital Uk Limited has been working since 24 April 2015. The present status of the company is Active. The registered address of Breds Capital Uk Limited is 40 Berkeley Square London United Kingdom W1j 5al. . INTERTRUST (UK) LIMITED is a Secretary of the company. DAVIES, Simon David Austin is a Director of the company. KARIM, Farhad Mawji is a Director of the company. LAX, D Andrew is a Director of the company. Director LOCK, James Robert has been resigned. Director PEGLER, Michael John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 24 April 2015
Director
DAVIES, Simon David Austin
Appointed Date: 24 April 2015
49 years old
Director
KARIM, Farhad Mawji
Appointed Date: 24 April 2015
56 years old
Director
LAX, D Andrew
Appointed Date: 31 July 2015
48 years old

Resigned Directors

Director
LOCK, James Robert
Resigned: 13 April 2017
Appointed Date: 24 April 2015
49 years old
Director
PEGLER, Michael John
Resigned: 31 July 2015
Appointed Date: 24 April 2015
49 years old

Persons With Significant Control

Mr Stephen Schwarzman
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

BREDS CAPITAL UK LIMITED Events

15 May 2017
Confirmation statement made on 24 April 2017 with updates
19 Apr 2017
Termination of appointment of James Robert Lock as a director on 13 April 2017
26 Jan 2017
Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP
24 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 2 more events
27 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
24 Sep 2015
Appointment of Mr D Andrew Lax as a director on 31 July 2015
07 Sep 2015
Termination of appointment of Michael John Pegler as a director on 31 July 2015
24 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
24 Apr 2015
Incorporation
Statement of capital on 2015-04-24
  • GBP 1

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