Filing status
- Accounts due
- 23 September 2026
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Breal Capital (Texas) Limited
- Incorporated
- 23 September 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michael Anthony WeldenRonald Robinson
- Owned by
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Welden, Michael Anthony
Director · Appointed 23 September 2024
British
Born January 1969 (57)
Robinson, Ronald
Director · Appointed 23 September 2024
British
Born November 1946
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10402691
Group structure 26 shown
Ownership group derived from the Companies House PSC register
BC 100 Ltd Owns 75–100% of shares
Blue Lion (East Witton) Ltd Owns 75–100% of shares
Breal Capital (108) Limited Owns 75–100% of shares
Breal Capital (110) Limited Owns 25–50% of shares
Breal Capital (114) Limited Owns 75–100% of shares
Breal Capital (115) Limited Owns 75–100% of shares
Breal Capital (116) Ltd Owns 75–100% of shares
Breal Capital (117) Limited Owns 75–100% of shares
Breal Capital (D&D) Limited Owns 50–75% of shares
Bresand Leisure Limited Owns 25–50% of shares
CGL Restaurant Holdings Limited Owns 75–100% of shares
Madison Restaurant Limited Owns 75–100% of shares
The German Gymnasium Limited Owns 75–100% of shares
Breal Capital (Inv) Limited Owns 25–50% of shares
Breal Capital (LBL) Limited Owns 50–75% of shares
London Brasseries Holdings Limited Owns 25–50% of shares
London Brasseries Ltd Owns 75–100% of shares
Miyabi on the Strand Limited Owns 75–100% of shares
Old Compton Brasserie Ltd Owns 75–100% of shares
Palm Court Brasserie Ltd Owns 75–100% of shares
Piazza Brasserie Ltd Owns 75–100% of shares
Breal Capital (Nane) Limited Owns 25–50% of shares
Breal Capital (Texas) Limited This company Proposed for strike-offOwns 25–50% of shares
Brent Osborne Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 10 September 2026 |
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