Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Breezeroad Limited
- Incorporated
- 18 March 2004 (22 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Salma Ahmad Alhammadi
- Owned by
- Qatar Investment AuthorityHrh Prince Alwaleed Bin Talal Bin Abdulaziz Alsaud
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Stephenson Harwood1 Finsbury CircusLondonEC2M 7SH
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2025
Italian
Born April 1971 (55)
Alhammadi, Salma Ahmad
Director · Appointed 22 May 2023
Qatari
Born May 1993 (33)
Director · Appointed 6 April 2023
British
Born August 1968 (58)
Director · Appointed 23 July 2021
Austrian
Born May 1989 (37)
Officer history (31 former)
12 July 2025
Resigned Saab, Richard as Director
12 July 2025
28 October 2024
Appointed Saab, Richard as Director
28 October 2024
Resigned Sharief, Irfan Abdul-Khaliq as Director
5 September 2023
Appointed Sharief, Irfan Abdul-Khaliq as Director
5 September 2023
Resigned Kruger, Lourie Johannes as Director
22 May 2023
Resigned Aguilar, Juan Bernardo as Director
22 May 2023
Appointed Alhammadi, Salma Ahmad as Director
6 April 2023
31 January 2023
5 January 2023
Appointed Aguilar, Juan Bernardo as Director
5 January 2023
Appointed Kruger, Lourie Johannes as Director
5 January 2023
5 January 2023
23 July 2021
23 July 2021
18 July 2019
18 July 2019
16 March 2018
11 January 2017
9 January 2017
12 July 2016
12 July 2016
9 October 2015
9 October 2015
Resigned Abdulla Al Mulla, Hamad as Director
9 October 2015
12 August 2015
21 October 2014
Resigned Nichels, David Michael Charles, Sir as Director
21 October 2014
21 October 2014
21 October 2014
Appointed Abdulla Al Mulla, Hamad as Director
21 October 2014
21 October 2014
21 October 2014
21 October 2014
20 April 2014
20 April 2014
31 July 2013
1 June 2011
15 June 2010
Appointed Nichels, David Michael Charles, Sir as Director
4 May 2010
25 February 2009
25 February 2009
16 September 2008
16 September 2008
16 September 2008
16 September 2008
16 September 2008
14 November 2005
26 July 2005
26 July 2005
21 July 2005
21 July 2005
19 January 2005
19 January 2005
19 January 2005
19 January 2005
19 January 2005
19 January 2005
20 August 2004
20 August 2004
20 August 2004
20 August 2004
20 August 2004
18 March 2004
18 March 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Qatar Investment Authority
Legal person · Notified 18 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Alsaud
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Saudi Arabian
Born March 1957 (69)
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Breezeroad Limited This company
Dunwilco (1847) Limited Owns 75–100% of shares
Dunwilco (1783) Limited Owns 75–100% of shares
Dunwilco (1784) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Statement of capital following an allotment of shares | |||
| 21 April 2026 | Resolutions | |||
| 18 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 19 February 2026 | Director's details changed | |||
| 10 February 2026 | Registered office address changed |
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