Breal Capital (lyte) Limited is a private limited company registered at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Incorporated on 2019-01-18, this 5-year-old company is run by 2 directors and 1 secretary.
Director Michael W., appointed on 22 January 2019. Director Michael W., appointed on 18 January 2019.
Switching the focus to secretaries, we can name: Jill R., appointed on 19 February 2019.
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 2023-01-15 and the due date for the subsequent filing is 2024-01-29. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 14th Floor |
| Office Address2 | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 11775391 |
| Date of Incorporation | Fri, 18th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Secretary
Appointed: 19 February 2019
Position: Director
Appointed: 22 January 2019
Position: Director
Appointed: 18 January 2019
The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Asheton Capital Limited from London, England. This PSC is categorised 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.
Asheton Capital Limited
4th Floor 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09194562 |
| Notified on | 18 January 2019 |
| Ceased on | 23 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-01-23 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th January 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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