Brett Palos Investments No.2 Limited

Active12757429 Private limited company
Incorporated
21 July 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor 73 Brook Street
Mayfair
London
W1K 4HX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers

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

Officer details are public data from the Companies House register.

Ownership 1 active

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

Corporate entity · Notified 21 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07083865

Group structure 13 shown

Ownership group derived from the Companies House PSC register

9 Wadham Gardens Limited Owns 75–100% of shares
Bpi Finance Limited Owns 75–100% of shares
Bpi Mandy's Limited Owns 75–100% of shares
Brett Palos Investments No.2 Limited This company Owns 75–100% of shares
Codex Dam 2 Limited Owns 25–50% of shares
Brett Palos Investments No.3 Limited Owns 75–100% of shares
Brett Palos Investments No.4 Limited Owns 75–100% of shares
Brett Palos Investments No.5 Limited Owns 75–100% of shares
Moore House Property Group Limited Owns 75–100% of shares
MP Property Management (UK) Limited Owns 25–50% of shares
MP Real Estate W6 No. 1 GP Limited In liquidationOwns 75–100% of shares
MP Real Estate W6 No. 1 Limited Partnership Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£803
Cash
£452
Employees
1

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 £168,918 £198,538 £4,970 £803
Balance sheet detail
2024202320222021
Current Assets£6,119£5,193£355,010
Cash£452£6,119£5,093£247,308
Creditors (< 1 year)£7,187,149£5,501,149£5,306,655£4,686,092
Net Current Assets(£7,186,697)(£5,495,030)(£5,301,462)(£4,331,082)
Net Assets£803£4,970£198,538£168,918
Shareholder Funds£803£4,970£198,538£168,918

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?