Brett Palos Investments No.5 Limited

Active13187196 Private limited company
Incorporated
8 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
2nd Floor 73 Brook Street
Mayfair
London
W1K 4HX

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 8 February 2021
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 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 This company 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

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232022
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company31 July 2026

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