Breal Group Limited

Active10367529 Private limited company
Incorporated
9 September 2016 (10 years)
Previously known as
Breal Capital II Limited (until 5 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2016
British
Born January 1961 (65)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12249535
Former controllers (1)
21 February 2024
Ceased Breal Capital Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Breal Management Limited Owns 25–50% of shares
Asset Based Lending Limited Owns 75–100% of shares
Breal Group Limited This company Owns 75–100% of shares
Cubex Alara (Albert Road 2) LLP Holds 75–100% of voting rights
Cubex Alara (Albert Road) LLP Holds 75–100% of voting rights
Elder Alara (Greyfriars) Limited Owns 75–100% of shares
Elder Developments (Greyfriars) Limited Has significant influence or control
Silver DBP Limited Owns 25–50% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates8 September 2026
9 September 2026Accounts for a dormant company31 December 2025
26 September 2025Confirmation statement with no updates8 September 2025
7 May 2025Accounts for a dormant company31 December 2024
17 September 2024Confirmation statement with updates8 September 2024
Show all recent filings

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