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 Number13582958
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR
Address Line 252-54 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0EH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/09/2024
Last Made Up Date23/08/2023

Return

Next Due Date21/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

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
  • Current Secretary
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 local scale
Map of BRE UK COSEC 9 LTD at district scale
Map of BRE UK COSEC 9 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)