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BREP RUNDLE UK CO LIMITED (09889041)

BREP RUNDLE UK CO LIMITED (09889041) is an active UK company. incorporated on 25 November 2015. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. BREP RUNDLE UK CO LIMITED has been registered for 10 years. Current directors include DAVIES, Simon David Austin, SHAH, Adam Khisro Mir, TOLLEY, Christopher Simon.

Company Number
09889041
Status
active
Type
ltd
Incorporated
25 November 2015
Age
10 years
Address
40 Berkeley Square, London, W1J 5AL
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
DAVIES, Simon David Austin, SHAH, Adam Khisro Mir, TOLLEY, Christopher Simon
SIC Codes
96090

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Introduction
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BREP RUNDLE UK CO LIMITED

BREP RUNDLE UK CO LIMITED is an active company incorporated on 25 November 2015 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BREP RUNDLE UK CO LIMITED was registered 10 years ago.(SIC: 96090)

Status

active

Active since 10 years ago

Company No

09889041

LTD Company

Age

10 Years

Incorporated 25 November 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 7 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)

Next Due

Due by 21 December 2026
For period ending 7 December 2026
Contact
Address

40 Berkeley Square London, W1J 5AL,

Timeline

23 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Nov 15
Loan Secured
Feb 16
Funding Round
Jun 16
Loan Secured
Aug 16
Funding Round
Aug 16
Funding Round
Oct 16
Funding Round
Nov 18
Director Joined
Dec 19
Director Left
Dec 19
Funding Round
Apr 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jul 20
Funding Round
Nov 20
Funding Round
Nov 20
Capital Update
Apr 22
Funding Round
Apr 22
Director Left
May 22
Director Joined
May 22
Director Left
Nov 23
Director Joined
Nov 23
Director Left
Dec 23
Capital Update
May 25
13
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

CSC CLS (UK) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 25 Nov 2015

DAVIES, Simon David Austin

Active
LondonW1J 5AL
Born August 1976
Director
Appointed 25 Nov 2015

SHAH, Adam Khisro Mir

Active
LondonW1J 5AL
Born June 1973
Director
Appointed 31 Dec 2019

TOLLEY, Christopher Simon

Active
LondonW1J 5AL
Born April 1989
Director
Appointed 24 Nov 2023

KARIM, Farhad Mawji

Resigned
LondonW1J 5AL
Born January 1969
Director
Appointed 25 Nov 2015
Resigned 27 Apr 2022

LAX, D Andrew

Resigned
LondonW1J 5AL
Born December 1976
Director
Appointed 25 Nov 2015
Resigned 31 Dec 2019

LENNOX, Angus Henesey, Mr.

Resigned
LondonW1J 5AL
Born February 1984
Director
Appointed 27 Apr 2022
Resigned 01 Nov 2023

LOCK, James Robert

Resigned
LondonW1J 5AL
Born January 1976
Director
Appointed 25 Nov 2015
Resigned 05 Dec 2023

Persons with significant control

1

Mr Stephen Allen Schwarzman

Active
345 Park Avenue, New York10154
Born February 1947

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

69

Change Person Director Company With Change Date
29 January 2026
CH01Change of Director Details
Confirmation Statement With Updates
22 December 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
3 October 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Legacy
14 May 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 May 2025
SH19Statement of Capital
Legacy
14 May 2025
CAP-SSCAP-SS
Resolution
14 May 2025
RESOLUTIONSResolutions
Change Person Director Company With Change Date
21 January 2025
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
3 January 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Change Person Director Company With Change Date
1 December 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2023
TM01Termination of Director
Accounts With Accounts Type Full
18 October 2023
AAAnnual Accounts
Resolution
3 August 2023
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
1 August 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
1 August 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
1 August 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
26 July 2023
RP04SH01RP04SH01
Confirmation Statement With Updates
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2022
AAAnnual Accounts
Second Filing Capital Allotment Shares
10 August 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
3 August 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
3 August 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
2 August 2022
RP04SH01RP04SH01
Change To A Person With Significant Control
10 June 2022
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
9 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2022
AP01Appointment of Director
Capital Allotment Shares
25 April 2022
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
11 April 2022
SH19Statement of Capital
Legacy
11 April 2022
SH20SH20
Legacy
11 April 2022
CAP-SSCAP-SS
Resolution
11 April 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2021
CS01Confirmation Statement
Capital Allotment Shares
10 November 2020
SH01Allotment of Shares
Capital Allotment Shares
9 November 2020
SH01Allotment of Shares
Accounts With Accounts Type Small
9 October 2020
AAAnnual Accounts
Capital Allotment Shares
13 July 2020
SH01Allotment of Shares
Capital Allotment Shares
1 July 2020
SH01Allotment of Shares
Capital Allotment Shares
30 June 2020
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
30 June 2020
CH04Change of Corporate Secretary Details
Change Sail Address Company With Old Address New Address
30 June 2020
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
14 April 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
31 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
10 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2018
CS01Confirmation Statement
Capital Allotment Shares
22 November 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2017
AAAnnual Accounts
Move Registers To Sail Company With New Address
25 January 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
25 January 2017
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
24 January 2017
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Capital Allotment Shares
13 October 2016
SH01Allotment of Shares
Capital Allotment Shares
22 August 2016
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2016
MR01Registration of a Charge
Capital Allotment Shares
8 June 2016
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2016
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
25 November 2015
AA01Change of Accounting Reference Date
Incorporation Company
25 November 2015
NEWINCIncorporation