BRE UK COSEC 9 LTD
BRE UK COSEC 9 LTD is an active private limited company, incorporated on 24 August 2021. The nature of the business is Dormant Company. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BRE UK COSEC 9 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13582958 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/08/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR |
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Address Line 2 | 52-54 GRACECHURCH STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 0EH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/09/2024 |
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Last Made Up Date | 23/08/2023 |
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Return
Next Due Date | 21/09/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
BRE UK COSEC 9 LTD
Directors
(The company's officers)
JAMES DOUGLAS SOMERSET DIBBLE
(~36 year old British national)
4TH FLOOR 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/03/2024
DAVID OFOTSU GORLEKU
(~34 year old Slovak national)
4TH FLOOR 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/03/2024
MS JENNIFER ELIZABETH LAMBKIN
(~36 year old British national)
4TH FLOOR 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/03/2024
DOMINIK PALOWSKI
(~41 year old Polish national)
4TH FLOOR 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/03/2024
MOURANT GOVERNANCE SERVICES (UK) LIMITED
4TH FLOOR 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM
Appointed on 21/03/2024
Shareholders
(Persons of Significant Control)
Mr Stephen Allen Schwarzman
(~77 year old American national)
4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/08/2021
Connections
(Shared officers)
- MOURANT GOVERNANCE SERVICES (UK) LIMITED
- MOURANT GOVERNANCE SERVICES (UK) LIMITED
4100H LIMITED
- MOURANT GOVERNANCE SERVICES (UK) LIMITED
- MOURANT GOVERNANCE SERVICES (UK) LIMITED
- MOURANT GOVERNANCE SERVICES (UK) LIMITED
- MOURANT GOVERNANCE SERVICES (UK) LIMITED
- JAMES DIBBLE
- DAVID GORLEKU
- MS JENNIFER ELIZABETH LAMBKIN
- MOURANT GOVERNANCE SERVICES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRE UK COSEC 9 LTD: Maps
Maps show the location of the postcode of the registered office, EC3V 0EH.
Map of BRE UK COSEC 9 LTD at local scale
Map of BRE UK COSEC 9 LTD at district scale
More Companies in EC3V 0EH
Other companies with registered offices in EC3V 0EH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)