Breds IV Debt Portfolio Holding Co Limited

Active12371136 Private limited company
Incorporated
19 December 2019 (6 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Stephen Allen Schwarzman
Accounts type
Full
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
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2025
Slovak
Born January 1990 (36)
Corporate Secretary · Appointed 19 December 2019
Director · Appointed 19 December 2019
British
Born August 1976 (50)
Director · Appointed 19 December 2019
British
Born June 1973 (53)
Officer history (2 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
19 December 2019
Appointed Csc Cls (UK) Limited as Corporate Secretary
19 December 2019
Appointed Davies, Simon David Austin as Director
19 December 2019
Appointed Shah, Adam Khisro Mir as Director
19 December 2019
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 19 December 2019
Has significant influence or control
American
Born February 1947 (79)

Filings 46

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates15 October 2026
12 October 2026Full accounts31 December 2025
11 September 2026Register inspection address has been changed
29 January 2026Director's details changed
29 December 2025Confirmation statement with no updates18 December 2025
Show all 46 filings

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