Menna Overview
Here’s a quick overview of BREDS III CAPITAL UK LIMITED 👀 — a London based business that started in 2017.
BREDS III CAPITAL UK LIMITED
- Company statusactive
- Company No10696762
- Age9 years 4 months Incorporated 29 March 2017
- Officers4
Address
40 Berkeley Square, London, W1J 5AL, United Kingdom
BREDS III CAPITAL UK LIMITED is an active company incorporated on 29 March 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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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 Small
9 Months Ago on 04 Oct 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 18 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 31 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 29 Mar 2017 | |
| DAVIES, Simon David Austin | director | Aug 1976 | 29 Mar 2017 |
| GORLEKU, David Ofotsu | director | Jan 1990 | 08 Jul 2025 |
| SHAH, Adam Khisro Mir | director | Jun 1973 | 31 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 29 Mar 2017 |
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DAVIES, Simon David Austin, MAWJI-KARIM, Farhad are mutual persons.
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DAVIES, Simon David Austin, SHAH, Adam Khisro Mir, LAX, D Andrew are mutual persons.
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GORLEKU, David Ofotsu, LAX, D Andrew, PLAVIN, Stephen Daniel, Mr. are mutual persons.
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Here’s a quick overview of BREDS III CAPITAL UK LIMITED 👀 — a London based business that started in 2017.