Menna Overview
Here’s a quick overview of BREP GALLANT Q UK CO LIMITED 👀 — a London based business that started in 2016.
BREP GALLANT Q UK CO LIMITED
- Company statusactive
- Company No10198331
- Age10 years 2 months Incorporated 25 May 2016
- Officers4
Address
40 Berkeley Square, London, W1J 5AL, England
BREP GALLANT Q UK CO LIMITED is an active company incorporated on 25 May 2016 and based in London, England. The company was registered 10 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)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Resolution
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 26 May 2022
Capital Allotment Shares
4 Years Ago on 21 Mar 2022
Capital Allotment Shares
4 Years Ago on 21 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 25 May 2016 | |
| DAVIES, Simon David Austin | director | Aug 1976 | 25 May 2016 |
| SHAH, Adam Khisro Mir | director | Jun 1973 | 31 Dec 2019 |
| TOLLEY, Christopher Simon | director | Apr 1989 | 24 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Schwarzman | Feb 1947 | 25 May 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BREP GALLANT Q UK CO LIMITED 👀 — a London based business that started in 2016.