Breal Zeta Group Ltd is a private limited company situated at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Incorporated on 2018-03-22, this 6-year-old company is run by 2 directors.
Director Michael W., appointed on 22 March 2018. Director Alan M., appointed on 22 March 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2022-03-21 and the deadline for the subsequent filing is 2023-04-04. What is more, the statutory accounts were filed on 30 September 2018 and the next filing is due on 28 December 2020.
| Office Address | 14th Floor |
| Office Address2 | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 11270143 |
| Date of Incorporation | Thu, 22nd Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 22nd November |
| Company age | 6 years old |
| Account next due date | Mon, 28th Dec 2020 (1214 days after) |
| Account last made up date | Sun, 30th Sep 2018 |
| Next confirmation statement due date | Tue, 4th Apr 2023 (2023-04-04) |
| Last confirmation statement dated | Mon, 21st Mar 2022 |
Position: Director
Appointed: 22 March 2018
Position: Director
Appointed: 22 March 2018
The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Renika Investments Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Tota Ii Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Asheton Capital Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. 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.
Renika Investments Limited
A&L Suite 1-3 The Hop Exchange, 24 Southwark Street, London, SE1 1TY, 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 | 10930295 |
| Notified on | 8 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tota Ii Limited
14th Floor 33 Cavendish Square, Cavendish Square, London, England, W1G 0PW, 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 | 10402691 |
| Notified on | 8 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% 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 | 22 March 2018 |
| Ceased on | 8 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 6th, September 2022 |
gazette | Free Download (1 page) |
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