BREP WIRE Q UK CO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AL

Company number 10329058
Status Active
Incorporation Date 15 August 2016
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 ten events have happened. The last three records are 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; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Registration of charge 103290580002, created on 19 December 2016. The most likely internet sites of BREP WIRE Q UK CO LIMITED are www.brepwirequkco.co.uk, and www.brep-wire-q-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Brep Wire Q Uk Co Limited is a Private Limited Company. The company registration number is 10329058. Brep Wire Q Uk Co Limited has been working since 15 August 2016. The present status of the company is Active. The registered address of Brep Wire Q Uk Co 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. LAX, D Andrew is a Director of the company. LOCK, James Robert is a Director of the company. MAWJI-KARIM, Farhad is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 August 2016
Director
DAVIES, Simon David Austin
Appointed Date: 15 August 2016
49 years old
Director
LAX, D Andrew
Appointed Date: 15 August 2016
49 years old
Director
LOCK, James Robert
Appointed Date: 15 August 2016
50 years old
Director
MAWJI-KARIM, Farhad
Appointed Date: 15 August 2016
57 years old

Persons With Significant Control

Mr Stephen Allen Schwarzman
Notified on: 15 August 2016
78 years old
Nature of control: Has significant influence or control

BREP WIRE Q UK CO LIMITED Events

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
21 Dec 2016
Registration of charge 103290580002, created on 19 December 2016
01 Dec 2016
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 32,999
24 Nov 2016
Registration of charge 103290580001, created on 24 November 2016
...
... and 0 more events
04 Nov 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 29
12 Oct 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 9
18 Aug 2016
Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU
18 Aug 2016
Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU
15 Aug 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-15
  • GBP 1

BREP WIRE Q UK CO LIMITED Charges

19 December 2016
Charge code 1032 9058 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Bain Capital Credit (Australia) Pty. LTD. as Trustee for Multiple Entities
Description: None…
24 November 2016
Charge code 1032 9058 0001
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: National Australia Bank Limited
Description: Contains fixed charge…

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