Introduction
Watch Company
B
BREP WIRE Q UK CO LIMITED
BREP WIRE Q UK CO LIMITED is an active company incorporated on 15 August 2016 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 WIRE Q UK CO LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10329058
LTD Company
Age
9 Years
Incorporated 15 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 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
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
40 Berkeley Square London, W1J 5AL,
41 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Funding Round
Oct 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 16
Capital Allotment Shares
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 17
Capital Allotment Shares
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 20
Capital Allotment Shares
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Capital Update
Sept 24
Capital Statement Capital Company With D...
Funding Round
Jan 25
Capital Allotment Shares
22
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 15 Aug 2016
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
15 Aug 2016
Active
DAVIES, Simon David Austin
ActiveBerkeley Square, LondonW1J 5AL
Born August 1976
Director
Appointed 15 Aug 2016
DAVIES, Simon David Austin
Berkeley Square, LondonW1J 5AL
Born August 1976
Director
15 Aug 2016
Active
SHAH, Adam Khisro Mir
ActiveBerkeley Square, LondonW1J 5AL
Born June 1973
Director
Appointed 31 Dec 2019
SHAH, Adam Khisro Mir
Berkeley Square, LondonW1J 5AL
Born June 1973
Director
31 Dec 2019
Active
TOLLEY, Christopher Simon
ActiveBerkeley Square, LondonW1J 5AL
Born April 1989
Director
Appointed 24 Nov 2023
TOLLEY, Christopher Simon
Berkeley Square, LondonW1J 5AL
Born April 1989
Director
24 Nov 2023
Active
LAX, D Andrew
ResignedBerkeley Square, LondonW1J 5AL
Born December 1976
Director
Appointed 15 Aug 2016
Resigned 31 Dec 2019
LAX, D Andrew
Berkeley Square, LondonW1J 5AL
Born December 1976
Director
15 Aug 2016
Resigned 31 Dec 2019
Resigned
LENNOX, Angus Henesey, Mr.
ResignedBerkeley Square, LondonW1J 5AL
Born February 1984
Director
Appointed 17 Jan 2022
Resigned 01 Nov 2023
LENNOX, Angus Henesey, Mr.
Berkeley Square, LondonW1J 5AL
Born February 1984
Director
17 Jan 2022
Resigned 01 Nov 2023
Resigned
LOCK, James Robert
ResignedBerkeley Square, LondonW1J 5AL
Born January 1976
Director
Appointed 15 Aug 2016
Resigned 05 Dec 2023
LOCK, James Robert
Berkeley Square, LondonW1J 5AL
Born January 1976
Director
15 Aug 2016
Resigned 05 Dec 2023
Resigned
MAWJI-KARIM, Farhad
ResignedBerkeley Square, LondonW1J 5AL
Born January 1969
Director
Appointed 15 Aug 2016
Resigned 17 Jan 2022
MAWJI-KARIM, Farhad
Berkeley Square, LondonW1J 5AL
Born January 1969
Director
15 Aug 2016
Resigned 17 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Allen Schwarzman
Active345 Park Avenue, New York10154
Born February 1947
Nature of Control
Significant influence or control
Notified 15 Aug 2016
Mr Stephen Allen Schwarzman
345 Park Avenue, New York10154
Born February 1947
Significant influence or control
15 Aug 2016
Active
Filing History
91
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
26 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2022
3 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2021
10 November 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 November 2020
18 October 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 October 2020
6 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2019
31 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 December 2019
16 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2019
11 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2019
1 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2019
15 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 May 2018
30 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2017
2 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 August 2017
26 January 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
26 January 2017
24 January 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 January 2017
21 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2016
24 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2016
18 August 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 August 2016
18 August 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 August 2016