Brett Palos Investments No.4 Limited is a private limited company that can be found at 2Nd Floor 73 Brook Street, Mayfair, London W1K 4HX. Incorporated on 2021-02-08, this 3-year-old company is run by 2 directors and 1 secretary.
Director Simon C., appointed on 08 February 2021. Director Brett P., appointed on 08 February 2021.
Moving on to secretaries, we can mention: Simon C., appointed on 08 February 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-02-07 and the deadline for the subsequent filing is 2024-02-21. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 2nd Floor 73 Brook Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 4HX |
| Country of origin | United Kingdom |
| Registration Number | 13187205 |
| Date of Incorporation | Mon, 8th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (23 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 08 February 2021
Position: Director
Appointed: 08 February 2021
Position: Secretary
Appointed: 08 February 2021
The register of PSCs that own or control the company is made up of 1 name. As we established, there is Brett Palos Investments Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Brett Palos Investments Limited
2nd Floor 73 Brook Street, Mayfair, London, W1K 4HX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07083865 |
| Notified on | 8 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/07 filed on: 13th, February 2024 |
confirmation statement | Free Download (3 pages) |
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