Menna Overview
Here’s a quick overview of BREAKWATER CAPITAL LIMITED 👀 — a London based business that started in 2012.
BREAKWATER CAPITAL LIMITED
- Company statusactive
- Company No07915267
- Age14 years 6 months Incorporated 19 January 2012
- Officers1
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
BREAKWATER CAPITAL LIMITED is an active company incorporated on 19 January 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 22 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 09 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 13 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Gazette Filings Brought Up To Date
6 Years Ago on 11 Jan 2020
Gazette Notice Compulsory
6 Years Ago on 31 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 25 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 21 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 21 Jan 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POVLSEN, Andreas Bolstad | director | Sep 1970 | 19 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeppe Jensen | Sep 1963 | 06 Apr 2016 |
| Mr Andreas Bolstad Povlsen | Sep 1970 | 06 Apr 2016 |
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POVLSEN, Andreas Bolstad are mutual persons.
POVLSEN, Andreas Bolstad are mutual persons.
POVLSEN, Andreas Bolstad are mutual persons.
VELDHUIZEN, Lambertus Hendrik are mutual persons.
VELDHUIZEN, Lambertus Hendrik are mutual persons.
VELDHUIZEN, Lambertus Hendrik are mutual persons.
VELDHUIZEN, Lambertus Hendrik are mutual persons.
VELDHUIZEN, Lambertus Hendrik are mutual persons.
VELDHUIZEN, Lambertus Hendrik are mutual persons.
HAYFIN CAPITAL MANAGEMENT LLP
POVLSEN, Andreas Bolstad are mutual persons.
CHILDREN OF THE MEKONG
POVLSEN, Andreas Bolstad are mutual persons.
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Here’s a quick overview of BREAKWATER CAPITAL LIMITED 👀 — a London based business that started in 2012.