BRIGADE CAPITAL (UK) COMPANY LTD
LONDON BRIGADE CAPITAL UK COMPANY LTD

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 08812407
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address SOUTHWEST HOUSE, 11A REGENT STREET THIRD FLOOR, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Group of companies' accounts made up to 31 December 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BRIGADE CAPITAL (UK) COMPANY LTD are www.brigadecapitalukcompany.co.uk, and www.brigade-capital-uk-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brigade Capital Uk Company Ltd is a Private Limited Company. The company registration number is 08812407. Brigade Capital Uk Company Ltd has been working since 12 December 2013. The present status of the company is Active. The registered address of Brigade Capital Uk Company Ltd is Southwest House 11a Regent Street Third Floor London Sw1y 4lr. . MORGAN, Donald is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
MORGAN, Donald
Appointed Date: 12 December 2013
56 years old

Persons With Significant Control

Mr Donald Morgan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BRIGADE CAPITAL (UK) COMPANY LTD Events

27 Apr 2017
Confirmation statement made on 4 April 2017 with updates
26 Apr 2017
Group of companies' accounts made up to 31 December 2016
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
04 Apr 2016
Statement of capital following an allotment of shares on 26 December 2013
  • GBP 2
...
... and 6 more events
08 Jan 2014
Particulars of variation of rights attached to shares
08 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2013
Company name changed brigade capital uk company LTD\certificate issued on 19/12/13
  • CONNOT ‐
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 1

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