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
- Age2 years 1 month 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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- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 29 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 29 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 29 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 08 Sep 2026
Gazette Filings Brought Up To Date
2 Months Ago on 02 Sep 2026
Gazette Notice Compulsory
2 Months Ago on 01 Sep 2026
Change To A Person With Significant Control
6 Months Ago on 05 May 2026
Notification Of A Person With Significant Control
7 Months Ago on 23 Apr 2026
Withdrawal Of A Person With Significant Control Statement
7 Months Ago on 23 Apr 2026
Termination Secretary Company With Name Termination Date
9 Months Ago on 13 Feb 2026
Gazette Filings Brought Up To Date
10 Months Ago on 28 Jan 2026
Gazette Notice Compulsory
10 Months Ago on 27 Jan 2026
Appoint Person Secretary Company With Name Date
10 Months Ago on 26 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 26 Jan 2026
Confirmation Statement With Updates
10 Months Ago on 26 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 13 Jan 2026
Change Person Director Company With Change Date
11 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 09 Dec 2025
Appoint Corporate Secretary Company With Name Date
1 Year 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
2 Years Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Nov 2024
People
Officers6
Significant control (PSC)1
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 |
|---|---|---|
| Mr Tomas Krsek | Mar 1972 | 23 Apr 2026 |
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Here’s a quick overview of BRANDON GROUP INVESTMENT LIMITED 👀 — a London based business that started in 2024.