Breds IV Silver Debt Portfolio Holding Co Limited

Active13811356 Private limited company
Incorporated
21 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stephen Allen Schwarzman
Accounts type
Full
Region
Greater London
Address
40 Berkeley Square
London
W1J 5AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2025
Slovak
Born January 1990 (36)
Corporate Secretary · Appointed 21 December 2021
Director · Appointed 21 December 2021
British
Born August 1976 (50)
Director · Appointed 21 December 2021
British
Born June 1973 (53)
Officer history (2 former)
8 July 2025
Appointed Gorleku, David Ofotsu as Director
8 July 2025
Resigned Plavin, Stephen Daniel, Mr. as Director
17 January 2022
Appointed Plavin, Stephen Daniel, Mr. as Director
17 January 2022
Resigned Mawji-Karim, Farhad as Director
21 December 2021
Appointed Csc Cls (UK) Limited as Corporate Secretary
21 December 2021
Appointed Davies, Simon David Austin as Director
21 December 2021
Appointed Shah, Adam Khisro Mir as Director
21 December 2021
Appointed Mawji-Karim, Farhad as Director

Ownership 1 active

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

Stephen Allen Schwarzman
Individual · Notified 21 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)

Filings 24

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with updates15 October 2026
12 October 2026Full accounts31 December 2025
11 September 2026Register inspection address has been changed
7 September 2026Statement of capital following an allotment of shares
29 January 2026Director's details changed
Show all 24 filings

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