Brett Palos Investments No.2 Limited is a private limited company that can be found at 2Nd Floor 73 Brook Street, Mayfair, London W1K 4HX. Incorporated on 2020-07-21, this 3-year-old company is run by 1 director and 1 secretary.
Director Brett P., appointed on 21 July 2020.
Switching the focus to secretaries, we can name: Simon C., appointed on 21 July 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-07-20 and the due date for the following filing is 2024-08-03. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2nd Floor 73 Brook Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 4HX |
| Country of origin | United Kingdom |
| Registration Number | 12757429 |
| Date of Incorporation | Tue, 21st Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 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 | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 21 July 2020
Position: Secretary
Appointed: 21 July 2020
The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Brett Palos Investments Limited from London, United Kingdom. This PSC is categorised 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.
Brett Palos Investments Limited
2nd Floor 73 Brook Street, Mayfair, London, W1K 4HX, 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 | 07083865 |
| Notified on | 21 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 |
accounts | Free Download (11 pages) |
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