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BREP GALLANT Q UK CO LIMITED - 40 Berkeley Square, London, W1J 5AL, England, United Kingdom
Company Information
- Company registration number
- 10198331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Berkeley Square
- London
- W1J 5AL
- England 40 Berkeley Square, London, W1J 5AL, England UK
Management
- Managing Directors
- DAVIES, Simon David Austin
- SHAH, Adam Khisro Mir
- TOLLEY, Christopher Simon
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-25
- Age Of Company 2016-05-25 8 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Stephen Schwarzman
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-06-07
- Last Date: 2024-05-24
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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 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 40 Berkeley 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 Berkeley Square, London, W1J 5AL, England, United Kingdom
- 2016-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-29) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-18) - AA
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termination-director-company-with-name-termination-date (2023-11-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-28) - AD01
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appoint-person-director-company-with-name-date (2023-11-29) - AP01
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change-person-director-company-with-change-date (2023-12-01) - CH01
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
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confirmation-statement-with-no-updates (2023-06-09) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-04) - AA
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change-to-a-person-with-significant-control (2022-06-10) - PSC04
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confirmation-statement-with-updates (2022-05-26) - CS01
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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
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-05) - AA
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mortgage-satisfy-charge-full (2021-06-17) - MR04
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confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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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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accounts-with-accounts-type-small (2020-10-09) - AA
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change-corporate-secretary-company-with-change-date (2020-06-15) - CH04
keyboard_arrow_right 2019
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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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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-05-28) - CS01
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capital-allotment-shares (2019-03-18) - SH01
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
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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confirmation-statement-with-updates (2017-06-08) - CS01
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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
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-20) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-04) - MR01
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incorporation-company (2016-05-25) - NEWINC
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change-account-reference-date-company-current-shortened (2016-05-25) - AA01