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Breed Reply Investments Limited LONDON

Breed Reply Investments started in year 2014 as Private Limited Company with registration number 09321264. The Breed Reply Investments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 38 Grosvenor Gardens. Postal code: SW1W 0EB.

The company has 3 directors, namely Gabriele D., Filippo R. and Riccardo L.. Of them, Riccardo L. has been with the company the longest, being appointed on 20 November 2014 and Gabriele D. and Filippo R. have been with the company for the least time - from 9 March 2023. As of 29 April 2024, there were 4 ex directors - Timothy S., Richard H. and others listed below. There were no ex secretaries.

Breed Reply Investments Limited Address / Contact

Office Address 38 Grosvenor Gardens
Town London
Post code SW1W 0EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09321264
Date of Incorporation Thu, 20th Nov 2014
Industry Activities of venture and development capital companies
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Gabriele D.

Position: Director

Appointed: 09 March 2023

Filippo R.

Position: Director

Appointed: 09 March 2023

Riccardo L.

Position: Director

Appointed: 20 November 2014

Timothy S.

Position: Director

Appointed: 01 July 2020

Resigned: 28 February 2023

Richard H.

Position: Director

Appointed: 01 July 2020

Resigned: 09 March 2023

Emanuele A.

Position: Director

Appointed: 12 December 2014

Resigned: 01 July 2020

Mario R.

Position: Director

Appointed: 20 November 2014

Resigned: 09 March 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Reply Spa from 10143 Turin, Italy. This PSC is classified as "a corporate", 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.

Reply Spa

Legal authority Italian
Legal form Corporate
Country registered Italy
Place registered Turin, Italy
Registration number 97579210010
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates November 20, 2023
filed on: 29th, November 2023 		Free Download (4 pages)

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