Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
901 Brickell Key BLVD 605 Ltd
- Incorporated
- 20 August 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Regina Solorzano De QuinzañosLuis Enrique Quinzaños MontesDiego Quinzaños Solorzano
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 24North Row BuildingsNorth RowLondonW1K 7DG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Solorzano De Quinzaños, Regina
Director · Appointed 25 July 2022
Mexican
Born January 1958 (68)
Quinzaños Montes, Luis Enrique
Director · Appointed 25 July 2022
Mexican
Born February 1959 (67)
Quinzaños Solorzano, Diego
Director · Appointed 25 July 2022
Mexican
Born June 1991 (35)
Director · Appointed 20 August 2020
French
Born December 1967 (58)
Officer history (1 former)
21 August 2026
Resigned Quinzaños Solorzano, Fernando as Director
25 July 2022
Appointed Solorzano De Quinzaños, Regina as Director
25 July 2022
Appointed Quinzaños Montes, Luis Enrique as Director
25 July 2022
Appointed Quinzaños Solorzano, Diego as Director
25 July 2022
Appointed Quinzaños Solorzano, Fernando as Director
20 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10062231
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £588,262 | £588,262 | £588,262 | £588,262 | £588,262 |
| Creditors (> 1 year) | £588,261 | £588,261 | £588,261 | £588,261 | £588,261 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 21 August 2026 | Termination of appointment of a director | |||
| 15 November 2025 | Micro company accounts | 31 August 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 19 August 2025 | ||
| 14 May 2025 | Micro company accounts | 31 August 2024 |
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