OpenCompanies

BRE North Row Limited

Company number
15109782
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2023
Nature of business
Buying and selling of own real estate
Corporate group
Merchant Finance Limited (11 companies)

Registered office

51 Orchard Court
London
W1H 6LG

Officers

NameRoleAppointedResigned
DJANOGLY, David Simon Director 1 Sep 2023

Control

NameNature of controlNotifiedCeased
Merchant Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2025
Bedrock Asset Management (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2023 8 May 2025

Accounts

Year ended Net assets Cash
31 Mar 2026 Dormant £1 £1
31 Mar 2025 Dormant £1 £1
31 Mar 2024 Dormant £1 £1

Connections

Owned by

BRE North Row Limited → Merchant Finance Limited

Controls

Directors’ other companies

Companies at the same address

Data