Introduction
Watch Company
B
BRETT PALOS CAPITAL USA LIMITED
BRETT PALOS CAPITAL USA LIMITED is an active company incorporated on 16 November 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRETT PALOS CAPITAL USA LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10481000
LTD Company
Age
9 Years
Incorporated 16 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
2nd Floor 73 Brook Street Mayfair London, W1K 4HX,
Previous Addresses
122 Wigmore Street London W1U 3RX United Kingdom
From: 27 October 2021To: 8 December 2022
100 George Street London W1U 8NU United Kingdom
From: 16 November 2016To: 27 October 2021
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CONWAY, Simon Alexander Malcolm
ActiveGloucester Place, LondonW1U 8EZ
Secretary
Appointed 16 Nov 2016
CONWAY, Simon Alexander Malcolm
Gloucester Place, LondonW1U 8EZ
Secretary
16 Nov 2016
Active
PALOS, Brett Alexander
Active73 Brook Street, LondonW1K 4HX
Born July 1974
Director
Appointed 16 Nov 2016
PALOS, Brett Alexander
73 Brook Street, LondonW1K 4HX
Born July 1974
Director
16 Nov 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mayfair, LondonW1K 4HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2016
Brett Palos Capital Limited
Mayfair, LondonW1K 4HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2016
Active
Filing History
28
Description
Type
Date Filed
Document
21 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2022
8 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2022
15 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 June 2022
15 November 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
15 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2021
27 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2021
18 December 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 December 2017
18 December 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 December 2017
6 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2016