OpenCompanies

Braze Properties Limited

Company number
16722718
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2025
Nature of business
Hotels and similar accommodation
Other holiday and other collective accommodation
Management of real estate on a fee or contract basis
Corporate group
Lucara Group Holdings Limited (3 companies)

Registered office

27 Mortimer Street
London
W1T 3BL

Previous names

  • North Regen Limited (until 4 Aug 2026)

Officers

NameRoleAppointedResigned
WILLIAMS, John Tristan Director 16 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr John Tristan Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2025 17 Sep 2025
Lucara Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Sep 2025

Connections

Owned by

Braze Properties Limited → Lucara Group Holdings Limited

Registered address

1,581 companies are registered at this address - likely a registration agent.

Data