Menna Overview
Here’s a quick overview of BREAL CAPITAL (NANE) LIMITED 👀 — a London based business that started in 2019.
BREAL CAPITAL (NANE) LIMITED
- Company statusactive
- Company No12250527
- Age6 years 9 months Incorporated 8 October 2019
- Officers3
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
BREAL CAPITAL (NANE) LIMITED is an active company incorporated on 8 October 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Oct 2023
Capital Cancellation Shares
3 Years Ago on 29 Dec 2022
Capital Return Purchase Own Shares
3 Years Ago on 29 Dec 2022
Certificate Change Of Name Company
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Resolution
3 Years Ago on 29 Nov 2022
Capital Alter Shares Subdivision
3 Years Ago on 21 Nov 2022
Resolution
3 Years Ago on 18 Nov 2022
Memorandum Articles
3 Years Ago on 18 Nov 2022
Resolution
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 28 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Aug 2021
Change Person Secretary Company With Change Date
4 Years Ago on 05 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 05 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jan 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Jill Diana | secretary | 08 Oct 2019 | |
| OSBORNE, Brent | director | Jan 1961 | 22 Nov 2019 |
| WELDEN, Michael Anthony | director | Jan 1969 | 08 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Renika Investments Limited | 08 Oct 2019 | |
| Tota Ii Limited | 08 Oct 2019 |
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OSBORNE, Brent are mutual persons.
OSBORNE, Brent are mutual persons.
OSBORNE, Brent are mutual persons.
OSBORNE, Brent are mutual persons.
OSBORNE, Brent are mutual persons.
OSBORNE, Brent are mutual persons.
OSBORNE, Brent are mutual persons.
OSBORNE, Brent are mutual persons.
OSBORNE, Brent are mutual persons.
OSBORNE, Brent, WELDEN, Michael Anthony are mutual persons.
WELDEN, Michael Anthony are mutual persons.
WELDEN, Michael Anthony are mutual persons.
WELDEN, Michael Anthony are mutual persons.
WELDEN, Michael Anthony are mutual persons.
WELDEN, Michael Anthony are mutual persons.
WELDEN, Michael Anthony are mutual persons.
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WELDEN, Michael Anthony are mutual persons.
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WELDEN, Michael Anthony are mutual persons.
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WELDEN, Michael Anthony are mutual persons.
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WELDEN, Michael Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of BREAL CAPITAL (NANE) LIMITED 👀 — a London based business that started in 2019.