Breal Capital (ses) Limited LONDON


Founded in 2016, Breal Capital (ses), classified under reg no. 10201979 is an active company. Currently registered at 4th Floor, 7-10 W1G 9DQ, London the company has been in the business for 4 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on Tuesday 31st December 2019.

The company has 3 directors, namely Ronald R., Michael W. and Michael W.. Of them, Ronald R., Michael W., Michael W. have been with the company the longest, being appointed on 2 June 2016. As of 30 November 2020, there was 1 ex director - Michael D.. There were no ex secretaries.

Breal Capital (ses) Limited Address / Contact

Office Address 4th Floor, 7-10
Office Address2 Chandos Street
Town London
Post code W1G 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10201979
Date of Incorporation Thu, 26th May 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 30th Sep 2021 (304 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 19th May 2021 (2021-05-19)
Last confirmation statement dated Tue, 5th May 2020

Company staff

Ronald R.

Position: Director

Appointed: 02 June 2016

Michael W.

Position: Director

Appointed: 02 June 2016

Michael W.

Position: Director

Appointed: 02 June 2016

Michael D.

Position: Director

Appointed: 26 May 2016

Resigned: 26 May 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Mbm Group Services Limited from London, England. 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. The second entity in the persons with significant control register is Breal Capital Limited that put Cavendish Square, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mbm Group Services 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 09453951
Notified on 26 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Breal Capital Limited

4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, 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 09147981
Notified on 2 June 2016
Ceased on 26 March 2018
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 Persons with significant control Resolution
Full accounts data made up to Tuesday 31st December 2019
filed on: 1st, October 2020
Free Download (18 pages)

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