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Nom

Brett Palos Capital Limited
Adresse
2nd Floor 73 Brook Street
Mayfair
London
W1K 4HX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07476899 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House
Conway, Simon Alexander Malcolm Portman Square, London, United Kingdom Status: Active Notified: 22/12/2010 Date of Birth: 11/1967 Role: Secretary Country of Residence: England Nationality: British
Palos, Brett Alexander Mayfair, London, United Kingdom Status: Active Notified: 22/12/2010 Date of Birth: 07/1974 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

gb-flag C B Collier NK Limited Status: Active Notified: 14/01/2019 Companies House Number: 10895054 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB C.B. Collier DY Limited Status: Active Notified: 03/05/2017 Companies House Number: 10505116 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag C.B. Collier FD Limited Status: Active Notified: 29/11/2017 Companies House Number: 10677539 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Flat 4 7-9 Chesham Street Limited Status: Active Notified: 09/07/2019 Companies House Number: 12092870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Thackeray Estates Holdings 2 Limited Status: Active Notified: 24/06/2023 Companies House Number: 14958500 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Thackeray Estates Holdings 3 Limited Status: Active Notified: 24/06/2023 Companies House Number: 14958539 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Thackeray Estates Holdings 4 Limited Status: Active Notified: 22/06/2023 Companies House Number: 14953262 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag TE Canterbury Limited Status: Ceased Notified: 18/12/2018 Ceased: 12/02/2019 Companies House Number: 11732786 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •