Founded in 2014, Breed Reply, classified under reg no. 09074975 is an active company. Currently registered at 38 Grosvenor Gardens SW1W 0EB, London the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm 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 6 June 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.
| Office Address | 38 Grosvenor Gardens |
| Town | London |
| Post code | SW1W 0EB |
| Country of origin | United Kingdom |
| Registration Number | 09074975 |
| Date of Incorporation | Fri, 6th Jun 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 09 March 2023
Position: Director
Appointed: 09 March 2023
Position: Director
Appointed: 06 June 2014
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Breed Reply 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. The second entity in the persons with significant control register is Reply Spa that put 10143 Turin, Italy as the address. This PSC has a legal form of "a corporate", 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.
Breed Reply Investments Limited
38 Grosvenor Gardens, London, SW1W 0EB, 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 | 09321264 |
| Notified on | 30 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Reply Spa
| Legal authority | Italian |
| Legal form | Corporate |
| Country registered | Italy |
| Place registered | Turin, Italy |
| Registration number | 97579210010 |
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 38 Grosvenor Gardens London SW1W 0EB on Fri, 29th Dec 2023 to 197 Kingston Road Epsom Surrey KT19 0AB filed on: 29th, December 2023 |
address | Free Download (2 pages) |
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