OpenCompanies

Breal Group Limited

Company number
10367529
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 2016
Nature of business
Other business support service activities n.e.c.
Corporate group
Renika Investments Limited (83 companies)

Registered office

14th Floor
33 Cavendish Square
London
W1G 0PW

Previous names

  • Breal Capital Ii Limited (until 5 Oct 2018)

Officers

NameRoleAppointedResigned
OSBORNE, Brent Director 9 Sep 2016

Control

NameNature of controlNotifiedCeased
Breal Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Sep 2016 21 Feb 2024
Breal Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Feb 2024

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £1 1
31 Dec 2024 Dormant £1 -
31 Dec 2023 Dormant £1 -
31 Dec 2022 Dormant £1 -
31 Dec 2021 Dormant £1 1
31 Dec 2020 Dormant £1 1
31 Dec 2019 Dormant £1 1
31 Dec 2018 - -
31 Dec 2017 £1 -

Connections

Owned by

Breal Group Limited → Breal Management LimitedAlara Investments Limited

Directors’ other companies

Registered address

715 companies are registered at this address - likely a registration agent.

Data