Breds Iv Silver Debt Portfolio Holding Co Limited LONDON


Breds Iv Silver Debt Portfolio Holding Co Limited is a private limited company that can be found at 40 Berkeley Square, London W1J 5AL. Incorporated on 2021-12-21, this 2-year-old company is run by 3 directors.
Director Stephen P., appointed on 17 January 2022. Director Simon D., appointed on 21 December 2021. Director Adam S., appointed on 21 December 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2022-12-20 and the date for the following filing is 2024-01-03.

Breds Iv Silver Debt Portfolio Holding Co Limited Address / Contact

Office Address 40 Berkeley Square
Town London
Post code W1J 5AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13811356
Date of Incorporation Tue, 21st Dec 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 21st Sep 2023 (250 days after)
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Stephen P.

Position: Director

Appointed: 17 January 2022

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 21 December 2021

Simon D.

Position: Director

Appointed: 21 December 2021

Adam S.

Position: Director

Appointed: 21 December 2021

Farhad M.

Position: Director

Appointed: 21 December 2021

Resigned: 17 January 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Stephen S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen S.

Notified on 21 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers
Capital declared on Fri, 19th Jan 2024: 110972.00 GBP
filed on: 23rd, January 2024
Free Download (3 pages)

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