Menna Overview

Here’s a quick overview of BREDS IV DEBT PORTFOLIO HOLDING CO LIMITED 👀 — a London based business that started in 2019.

BREDS IV DEBT PORTFOLIO HOLDING CO LIMITED

  • Company statusactive
  • Company No12371136
  • Age6 years 7 months Incorporated 19 December 2019
  • Officers4

Address

40 Berkeley Square, London, W1J 5AL, United Kingdom

BREDS IV DEBT PORTFOLIO HOLDING CO LIMITED is an active company incorporated on 19 December 2019 and based in London, United Kingdom. The company was registered 7 years ago.


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  • Credit limit£
  • CCJs
    0

  • 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

finance
Accounts With Accounts Type Full

9 Months Ago on 04 Oct 2025

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Change Corporate Secretary Company With Change Date

10 Months Ago on 19 Sep 2025

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Second Filing Of Director Appointment With Name

1 Year Ago on 11 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 09 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 09 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 09 Jul 2025

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Confirmation Statement With Updates

1 Year Ago on 24 Dec 2024

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Change Corporate Secretary Company With Change Date

1 Year Ago on 13 Dec 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 03 Oct 2024

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Mortgage Satisfy Charge Full

1 Year Ago on 12 Sep 2024

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Capital Allotment Shares

2 Years Ago on 17 May 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 26 Mar 2024

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Confirmation Statement With Updates

2 Years Ago on 29 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 19 Dec 2023

event
Second Filing Capital Allotment Shares

2 Years Ago on 13 Sep 2023

event
Second Filing Capital Allotment Shares

2 Years Ago on 13 Sep 2023

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Capital Allotment Shares

3 Years Ago on 03 Jan 2023

event
Confirmation Statement With Updates

3 Years Ago on 30 Dec 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 13 Oct 2022

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Change To A Person With Significant Control

4 Years Ago on 10 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 31 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 31 Jan 2022

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Capital Allotment Shares

4 Years Ago on 21 Jan 2022

event
Capital Allotment Shares

4 Years Ago on 21 Jan 2022

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Capital Allotment Shares

4 Years Ago on 21 Jan 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CSC CLS (UK) LIMITEDcorporate secretary 19 Dec 2019
DAVIES, Simon David Austindirector Aug 197619 Dec 2019
GORLEKU, David Ofotsudirector Jan 199008 Jul 2025
SHAH, Adam Khisro Mirdirector Jun 197319 Dec 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Stephen Allen Schwarzman Feb 194719 Dec 2019

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