Breds Iii UK Supervisory Limited

Active10697161 Private limited company
Incorporated
29 March 2017 (9 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Stephen Allen Schwarzman
Accounts type
Small
Region
Greater London
Address
40 Berkeley Square
London
W1J 5AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2025
Slovak
Born January 1990 (36)
Director · Appointed 31 December 2019
British
Born June 1973 (53)
Corporate Secretary · Appointed 29 March 2017
Director · Appointed 29 March 2017
British
Born August 1976 (50)
Officer history (3 former)
8 July 2025
Appointed Gorleku, David Ofotsu as Director
8 July 2025
Resigned Plavin, Stephen Daniel, Mr. as Director
17 January 2022
Appointed Plavin, Stephen Daniel, Mr. as Director
17 January 2022
Resigned Mawji-Karim, Farhad as Director
31 December 2019
Appointed Shah, Adam Khisro Mir as Director
31 December 2019
Resigned Lax, D Andrew as Director
29 March 2017
Appointed Csc Cls (UK) Limited as Corporate Secretary
29 March 2017
Appointed Davies, Simon David Austin as Director
29 March 2017
Appointed Lax, D Andrew as Director
29 March 2017
Appointed Mawji-Karim, Farhad as Director

Ownership 1 active

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

Stephen Allen Schwarzman
Individual · Notified 29 March 2017
Has significant influence or control
American
Born February 1947 (79)

Holdings 1

Companies where Breds Iii UK Supervisory Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Filings

Filing history not loaded yet. See it on Companies House

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