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Nom

Breal Capital (Black Sheep) Limited

Adresse
14th Floor
33 Cavendish Square
London
W1G 0PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14865887 Show on Companies House
AccountsNO ACCOUNTS FILED

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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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tota II Limited Status: Active Notified: 12/05/2023 Companies House Number: 10402691 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%
  • Officers (3)

    Source: Companies House
    Gostelow, Neil David London, United Kingdom Status: Active Notified: 12/05/2023 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Ronald London, United Kingdom Status: Active Notified: 12/05/2023 Date of Birth: 11/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Welden, Michael Anthony London, United Kingdom Status: Active Notified: 12/05/2023 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Breal Capital (BBN) Holdings Limited Status: Active Notified: 11/07/2023 Companies House Number: 14995881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Breal Capital (Black Sheep) Holdings Limited Status: Active Notified: 15/05/2023 Companies House Number: 14867810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Breal Capital (Brick B) Holdings Limited Status: Active Notified: 30/05/2023 Companies House Number: 14903257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PBC Brewing Limited Status: Active Notified: 20/12/2023 Companies House Number: 15081587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors