Breal Capital (lyte) Limited

General information

Name:

Breal Capital (lyte) Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 11775391

Incorporation date: 2019-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 14th Floor, London W1G 0PW Breal Capital (lyte) Limited is a Private Limited Company with 11775391 Companies House Reg No. This firm was created on Friday 18th January 2019. This enterprise's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Breal Capital (lyte) Ltd released its latest accounts for the period that ended on 2022-12-31. The latest annual confirmation statement was submitted on 2023-01-15.

Because of the following company's size, it was unavoidable to appoint extra directors: Michael W. and Michael W. who have been working together since January 2019 to fulfil their statutory duties for the company. Moreover, the director's duties are regularly helped with by a secretary - Jill R., who was chosen by the following company in 2019.

Financial data based on annual report

Company staff

Jill R.

Role: Secretary

Appointed: 19 February 2019

Latest update: 11 February 2024

Michael W.

Role: Director

Appointed: 22 January 2019

Latest update: 11 February 2024

Michael W.

Role: Director

Appointed: 18 January 2019

Latest update: 11 February 2024

People with significant control

Asheton Capital Limited
Address: 4th Floor 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09194562
Notified on 18 January 2019
Ceased on 23 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-18
End Date For Period Covered By Report 2019-01-23

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 15th January 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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