Brec 1 UK Limited

Active14535598 Private limited company

Incorporated: 12 December 2022 (3 years)
Industry: Activities of financial services holding companies (64205)
Activities of other holding companies n.e.c. (64209)
Directors: Matthew David Filkin
Lorna Brown
Controlled by: Birchwood Real Estate Capital UK Limited
Accounts type: Full
Region: Greater London
Address: 17th Floor
52 Lime Street
London
EC3M 7AF

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2024

British

Born April 1978 (48)

Lhj Secretaries Limited

Corporate Secretary · Appointed 12 December 2022

Director · Appointed 12 December 2022

British

Born October 1975 (51)

Officer history (2 former)

22 May 2025

Resigned Langer, David Keith as Director

2 August 2024

Appointed Filkin, Matthew David as Director

18 September 2023

Appointed Langer, David Keith as Director

18 September 2023

Resigned Parr, Emma Marie as Director

12 December 2022

Appointed Lhj Secretaries Limited as Corporate Secretary

12 December 2022

Appointed Brown, Lorna as Director

12 December 2022

Appointed Parr, Emma Marie as Director

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

Corporate entity · Notified 12 December 2022

Has significant influence or control

Private Company Limited By Shares

Reg. no. 14499126

Ownership group derived from the Companies House PSC register

Brec 1 UK Limited This company Has significant influence or control

Date	Description	Made Up To
21 June 2026	Full accounts	31 December 2025
29 December 2025	Confirmation statement with updates	11 December 2025
7 October 2025	Full accounts	31 December 2024
5 June 2025	Termination of appointment of a director
17 December 2024	Confirmation statement with updates	11 December 2024