Breinrock Finance (UK) Ltd LONDON


Breinrock Finance (UK) Ltd is a private limited company situated at 73 Mornington Street, London NW1 7QE. Incorporated on 2021-01-05, this 3-year-old company is run by 1 director.
Director Anne-Marie V., appointed on 05 January 2021.
The company is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was filed on 2023-08-23 and the date for the subsequent filing is 2024-09-06. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Breinrock Finance (UK) Ltd Address / Contact

Office Address 73 Mornington Street
Town London
Post code NW1 7QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13114256
Date of Incorporation Tue, 5th Jan 2021
Industry Financial intermediation not elsewhere classified
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Breinrock Ltd

Position: Corporate Director

Appointed: 23 September 2022

Anne-Marie V.

Position: Director

Appointed: 05 January 2021

Jane H.

Position: Director

Appointed: 08 January 2021

Resigned: 01 February 2022

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Zoran R. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Anne-Marie V. This PSC .

Zoran R.

Notified on 5 January 2021
Nature of control: 75,01-100% shares

Anne-Marie V.

Notified on 5 January 2021
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Fri, 1st Mar 2024
filed on: 1st, March 2024
Free Download (2 pages)

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