Breal Capital (104) Limited

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Company number
15189943
Status
Active
Registered address
14th Floor, 33 Cavendish Square, London, United Kingdom, W1g 0pw
Incorporated
5 October 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
11050, 46342

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Robinson, Ronald
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-04-04
    • Ronald ROBINSON — Officer, appointed 2025-04-04
  • Turner, Tracy Ginette
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-10-30
    • Tracy Ginette TURNER — Officer, appointed 2025-10-30
    • Tracy Ginette TURNER — Officer, appointed 2025-10-30
    • Tracy Ginette TURNER — Officer, appointed 2025-10-30
  • Welden, Michael Anthony
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-10-05
    • Michael Anthony WELDEN — Officer, appointed 2024-02-15
    • Michael Anthony WELDEN — Officer, appointed 2024-01-22
    • Michael Anthony WELDEN — Officer, appointed 2023-12-12

Filing History

  • gazette-notice-voluntary
    Date: 2026-07-21 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2026-06-27 · Type: DS01
  • confirmation-statement-with-no-updates
    Date: 2026-02-06 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-10-30 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2025-04-17 · Type: AP01
  • accounts-with-accounts-type-dormant
    Date: 2025-02-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-14 · Type: CS01
  • certificate-change-of-name-company
    Date: 2024-02-10 · Type: CERTNM

PSC / Beneficial Ownership

  • Tota Ii Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-10-05

Previous Company Names

  • NORTH B CO LIMITED
    Effective from 2024-01-22 · Ceased 2024-02-10
  • BREAL CAPITAL (104) LIMITED
    Effective from 2023-10-05 · Ceased 2024-01-22

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Sanctions

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PEP Screening

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Director History

3 director records on file · 3 active · 78 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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BREAL CAPITAL (104) LIMITED - UK Company Risk Report