Breds V Non-Us Investments Gbp Ltd
- Company number
- 13582911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2021
- Nature of business
- Activities of real estate investment trusts
Registered office
Previous names
- BRE UK Cosec 7 Ltd (until 22 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate-Secretary | 9 Feb 2024 | 4 Sep 2026 |
| PALOWSKI, Dominik | Director | 9 Feb 2024 | |
| GORLEKU, David Ofotsu | Director | 9 Feb 2024 | |
| DIBBLE, James Douglas Somerset | Director | 9 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 Dormant | £1 |
Connections
Controls
- Beta UK Investments Ltd (13585511)
- BRE UK Cosec 9 Ltd (13582958)
- Delta UK Investments Ltd (13585385)
- Epsilon UK Investments Ltd (13585538)
- ETA UK Investments Ltd (17451117)
- Gamma UK Investments Ltd (13585469)
- Rayhill Investments Ltd (13582931)
- Theta UK Investments Ltd (17470374)
- Zeta UK Investments Ltd (13585454)
Directors’ other companies
- DIBBLE, James Douglas Somerset - Director at Epsilon UK Investments Ltd
- DIBBLE, James Douglas Somerset - Director at Delta UK Investments Ltd
- DIBBLE, James Douglas Somerset - Director at Zeta UK Investments Ltd
- DIBBLE, James Douglas Somerset - Director at Gamma UK Investments Ltd
- DIBBLE, James Douglas Somerset - Director at Theta UK Investments Ltd
- DIBBLE, James Douglas Somerset - Director at Beta UK Investments Ltd
- GORLEKU, David Ofotsu - Director at Zeta UK Investments Ltd
- GORLEKU, David Ofotsu - Director at Breds Iv Capital UK Limited
- GORLEKU, David Ofotsu - Director at Breds Iii Capital UK Limited
- GORLEKU, David Ofotsu - Director at Breds Iii Debt Portfolio Holding Co Limited
Companies at the same address
- Acctp Brum Holdco Ltd (15489132)
- Acctp Brum Propco Ltd (15497198)
- Artemis Acquisitions (UK) Limited (11081809)
- Artemis Holdco (UK) Limited (11371409)
- Artemis Midco (UK) Limited (11321849)
- BRE UK Cosec 9 Ltd (13582958)
- Bricks Acquisitions Limited (11059185)
- Dione Bidco Limited (13473660)
- Dione Holdco Limited (13620220)
- Dione Midco Limited (13629616)