Breds V Non-Us Investments GBP Ltd

Active13582911 Private limited company
Incorporated
24 August 2021 (5 years)
Previously known as
Bre UK Cosec 7 Ltd (until 22 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of real estate investment trusts (64306)
Owned by
Stephen Allen Schwarzman
Accounts type
Total exemption full
Region
Greater London
Address
Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2024
Slovak
Born January 1990 (36)
Director · Appointed 9 February 2024
Polish
Born April 1983 (43)
Director · Appointed 9 February 2024
British
Born November 1987
Officer history (2 former)
4 September 2026
Resigned Mourant Governance Services (UK) Limited as Corporate Secretary
1 January 2025
Resigned Lambkin, Jennifer Elizabeth as Director
9 February 2024
Appointed Gorleku, David Ofotsu as Director
9 February 2024
Appointed Palowski, Dominik as Director
9 February 2024
Appointed Dibble, James Douglas Somerset as Director
9 February 2024
Appointed Lambkin, Jennifer Elizabeth as Director
9 February 2024
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary

Ownership 1 active

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

Stephen Allen Schwarzman
Individual · Notified 24 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)

Holdings 7

Companies where Breds V Non-Us Investments GBP Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1
Balance sheet detail
2021
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed
14 September 2026Termination of appointment of a secretary

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