Menna Overview
Here’s a quick overview of BREDS IV SILVER DEBT PORTFOLIO HOLDING CO LIMITED 👀 — a London based business that started in 2021.
BREDS IV SILVER DEBT PORTFOLIO HOLDING CO LIMITED
- Company statusactive
- Company No13811356
- Age4 years 7 months Incorporated 21 December 2021
- Officers4
Address
40 Berkeley Square, London, W1J 5AL, United Kingdom
BREDS IV SILVER DEBT PORTFOLIO HOLDING CO LIMITED is an active company incorporated on 21 December 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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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
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 11 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Capital Allotment Shares
2 Years Ago on 23 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Dec 2023
Capital Allotment Shares
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 29 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Jun 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
Incorporation Company
4 Years Ago on 21 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 21 Dec 2021 | |
| DAVIES, Simon David Austin | director | Aug 1976 | 21 Dec 2021 |
| GORLEKU, David Ofotsu | director | Jan 1990 | 08 Jul 2025 |
| SHAH, Adam Khisro Mir | director | Jun 1973 | 21 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 21 Dec 2021 |
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DAVIES, Simon David Austin are mutual persons.
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DAVIES, Simon David Austin, SHAH, Adam Khisro Mir are mutual persons.
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DAVIES, Simon David Austin, SHAH, Adam Khisro Mir are mutual persons.
DAVIES, Simon David Austin, SHAH, Adam Khisro Mir are mutual persons.
DAVIES, Simon David Austin, SHAH, Adam Khisro Mir are mutual persons.
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DAVIES, Simon David Austin, SHAH, Adam Khisro Mir are mutual persons.
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GORLEKU, David Ofotsu, PLAVIN, Stephen Daniel, Mr. are mutual persons.
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GORLEKU, David Ofotsu, SHAH, Adam Khisro Mir, PLAVIN, Stephen Daniel, Mr. are mutual persons.
GORLEKU, David Ofotsu, SHAH, Adam Khisro Mir, PLAVIN, Stephen Daniel, Mr. are mutual persons.
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SHAH, Adam Khisro Mir are mutual persons.
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Here’s a quick overview of BREDS IV SILVER DEBT PORTFOLIO HOLDING CO LIMITED 👀 — a London based business that started in 2021.