Bre UK Cosec 9 Ltd

ActiveAccounts overdue 13582958 Private limited company
Incorporated
24 August 2021 (5 years)
Industry
Activities of real estate investment trusts (64306)
Accounts type
Total exemption full
Region
Greater London
Address
10th Floor
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born September 1986 (40)
Director · Appointed 21 March 2024
Slovak
Born January 1990 (36)
Corporate Secretary · Appointed 21 March 2024
Director · Appointed 21 March 2024
British
Born November 1987
Director · Appointed 21 March 2024
Polish
Born April 1983 (43)
Officer history (4 former)
1 January 2025
Appointed Underwood, Steven Bradley as Director
1 January 2025
Resigned Lambkin, Jennifer Elizabeth as Director
21 March 2024
Appointed Dibble, James Douglas Somerset as Director
21 March 2024
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
21 March 2024
Appointed Palowski, Dominik as Director
21 March 2024
Appointed Lambkin, Jennifer Elizabeth as Director
21 March 2024
Appointed Gorleku, David Ofotsu as Director
21 March 2024
21 March 2024
Resigned Scott, Duncan Alan as Director
25 March 2022
Resigned Taylor, Rebecca Louise as Director
24 March 2022
Appointed Caballero Martinez, Jose Gabriel as Director
24 March 2022
Appointed Scott, Duncan Alan as Director
24 August 2021
Appointed Taylor, Rebecca Louise as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13582911
Former controllers (1)
21 March 2024
Ceased Stephen Allen Schwarzman — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Beta UK Investments Ltd Owns 75–100% of shares
Bre UK Cosec 9 Ltd This company Owns 75–100% of shares
Delta UK Investments Ltd Owns 75–100% of shares
Epsilon UK Investments Ltd Owns 75–100% of shares
Gamma UK Investments Ltd Owns 75–100% of shares
Rayhill Investments Ltd Owns 75–100% of shares
Zeta UK Investments Ltd Owns 75–100% of shares

Financials

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

Filings 40

DateDescriptionMade Up ToPagesPDF
27 December 2025Total exemption full accounts31 December 2024
14 November 2025Confirmation statement with updates14 November 2025
5 September 2025Confirmation statement with no updates23 August 2025
9 January 2025Termination of appointment of a director
9 January 2025Appointment of a director
Show all 40 filings

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