Menna Overview
Here’s a quick overview of BRANDON GROUP INVESTMENT LIMITED 👀 — a London based business that started in 2024.
BRANDON GROUP INVESTMENT LIMITED
- Company statusactive
- Company No15993875
- Age1 year 9 months Incorporated 2 October 2024
- Officers6
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
BRANDON GROUP INVESTMENT LIMITED is an active company incorporated on 2 October 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 2 July 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 09 Dec 2025
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 06 Oct 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 30 May 2025
Resolution
1 Year Ago on 08 May 2025
Memorandum Articles
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 02 Oct 2024
Incorporation Company
1 Year Ago on 02 Oct 2024
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 01 Oct 2025 | |
| CERNÝ, Jan | director | Apr 1988 | 02 Oct 2024 |
| HALL, Adrian Alexander | director | May 1969 | 25 Oct 2024 |
| HALL, Graeme Andrew | director | Dec 1962 | 25 Oct 2024 |
| IZÁK, Jan | director | Apr 1992 | 02 Oct 2024 |
| OLSZEWSKA, Agata | director | Jan 1978 | 25 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Menna Overview
Here’s a quick overview of BRANDON GROUP INVESTMENT LIMITED 👀 — a London based business that started in 2024.