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Brep Rundle Uk Co Limited LONDON

Founded in 2015, Brep Rundle Uk, classified under reg no. 09889041 is an active company. Currently registered at 40 Berkeley Square W1J 5AL, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Christopher T., Adam S. and Simon D.. Of them, Simon D. has been with the company the longest, being appointed on 25 November 2015 and Christopher T. has been with the company for the least time - from 24 November 2023. As of 16 May 2024, there were 4 ex directors - Angus L., D L. and others listed below. There were no ex secretaries.

Brep Rundle Uk 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 09889041
Date of Incorporation Wed, 25th Nov 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Christopher T.

Position: Director

Appointed: 24 November 2023

Adam S.

Position: Director

Appointed: 31 December 2019

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 25 November 2015

Simon D.

Position: Director

Appointed: 25 November 2015

Angus L.

Position: Director

Appointed: 27 April 2022

Resigned: 01 November 2023

D L.

Position: Director

Appointed: 25 November 2015

Resigned: 31 December 2019

James L.

Position: Director

Appointed: 25 November 2015

Resigned: 05 December 2023

Farhad K.

Position: Director

Appointed: 25 November 2015

Resigned: 27 April 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Stephen S. The abovementioned PSC has significiant influence or control over the company,.

Stephen S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-12-07
filed on: 12th, December 2023 		Free Download (3 pages)

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