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BREP GALLANT Q UK CO LIMITED - 40 Berkerly Square, London, W1J 5AL, United Kingdom
Company Information
- Company registration number
- 10198331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Berkerly Square
- London
- W1J 5AL
- United Kingdom 40 Berkerly Square, London, W1J 5AL, United Kingdom UK
Management
- Managing Directors
- DAVIES, Simon David Austin
- LOCK, James Robert
- SHAH, Adam Khisro Mir
- LENNOX, Angus Henesey
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-25
- Age Of Company 2016-05-25 7 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Stephen Schwarzman
- Mr Stephen Schwarzman
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-06-07
- Last Date: 2023-05-24
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BREP GALLANT Q UK CO LIMITED Company Description
- BREP GALLANT Q UK CO LIMITED is a ltd registered in United Kingdom with the Company reg no 10198331. Its current trading status is "live". It was registered 2016-05-25. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 40 Berkerly Square .
Get BREP GALLANT Q UK CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brep Gallant Q Uk Co Limited - 40 Berkerly Square, London, W1J 5AL, United Kingdom
- 2016-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BREP GALLANT Q UK CO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10198331#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10198331#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10198331#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-09) - CS01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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capital-allotment-shares (2022-03-21) - SH01
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confirmation-statement-with-updates (2022-05-26) - CS01
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change-to-a-person-with-significant-control (2022-06-10) - PSC04
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accounts-with-accounts-type-small (2022-10-04) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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mortgage-satisfy-charge-full (2021-06-17) - MR04
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accounts-with-accounts-type-small (2021-10-05) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-06) - MR01
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confirmation-statement-with-updates (2020-06-22) - CS01
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capital-allotment-shares (2020-06-15) - SH01
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capital-allotment-shares (2020-04-09) - SH01
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change-sail-address-company-with-old-address-new-address (2020-06-15) - AD02
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change-corporate-secretary-company-with-change-date (2020-06-15) - CH04
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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appoint-person-director-company-with-name-date (2019-12-31) - AP01
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-31) - MR01
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capital-allotment-shares (2019-03-18) - SH01
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confirmation-statement-with-updates (2019-05-28) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-06-26) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-04) - SH01
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accounts-with-accounts-type-full (2017-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-26) - MR01
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change-sail-address-company-with-new-address (2017-06-08) - AD02
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capital-allotment-shares (2017-06-01) - SH01
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second-filing-capital-allotment-shares (2017-05-25) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-10) - MR01
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move-registers-to-sail-company-with-new-address (2017-06-08) - AD03
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confirmation-statement-with-updates (2017-06-08) - CS01
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keyboard_arrow_right 2016
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incorporation-company (2016-05-25) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-04) - MR01
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change-account-reference-date-company-current-shortened (2016-05-25) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-30) - MR01
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capital-allotment-shares (2016-10-20) - SH01
