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BREDS III CAPITAL UK LIMITED (10696762)

BREDS III CAPITAL UK LIMITED (10696762) is an active UK company. incorporated on 29 March 2017. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. BREDS III CAPITAL UK LIMITED has been registered for 8 years. Current directors include DAVIES, Simon David Austin, GORLEKU, David Ofotsu, SHAH, Adam Khisro Mir.

Company Number
10696762
Status
active
Type
ltd
Incorporated
29 March 2017
Age
8 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, GORLEKU, David Ofotsu, SHAH, Adam Khisro Mir
SIC Codes
96090

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Introduction
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BREDS III CAPITAL UK LIMITED

BREDS III CAPITAL UK LIMITED is an active company incorporated on 29 March 2017 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.. BREDS III CAPITAL UK LIMITED was registered 8 years ago.(SIC: 96090)

Status

active

Active since 8 years ago

Company No

10696762

LTD Company

Age

8 Years

Incorporated 29 March 2017

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 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 28 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)

Next Due

Due by 11 April 2026
For period ending 28 March 2026
Contact
Address

40 Berkeley Square London, W1J 5AL,

Timeline

7 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Mar 17
Director Joined
Jan 20
Director Left
Jan 20
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Jul 25
Director Left
Jul 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

CSC CLS (UK) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 29 Mar 2017

DAVIES, Simon David Austin

Active
Berkeley Square, LondonW1J 5AL
Born August 1976
Director
Appointed 29 Mar 2017

GORLEKU, David Ofotsu

Active
Berkeley Square, LondonW1J 5AL
Born January 1990
Director
Appointed 08 Jul 2025

SHAH, Adam Khisro Mir

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

LAX, D Andrew

Resigned
Berkeley Square, LondonW1J 5AL
Born December 1976
Director
Appointed 29 Mar 2017
Resigned 31 Dec 2019

MAWJI-KARIM, Farhad

Resigned
Berkeley Square, LondonW1J 5AL
Born January 1969
Director
Appointed 29 Mar 2017
Resigned 17 Jan 2022

PLAVIN, Stephen Daniel, Mr.

Resigned
Berkeley Square, LondonW1J 5AL
Born June 1959
Director
Appointed 17 Jan 2022
Resigned 08 Jul 2025

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 29 Mar 2017
Fundings
Financials
Latest Activities

Filing History

34

Change Person Director Company With Change Date
29 January 2026
CH01Change of Director Details
Accounts With Accounts Type Small
4 October 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
19 September 2025
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
9 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
13 December 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Small
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2022
AAAnnual Accounts
Change To A Person With Significant Control
10 June 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2022
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
18 October 2020
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
12 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
31 March 2020
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
2 August 2017
AA01Change of Accounting Reference Date
Move Registers To Sail Company With New Address
31 March 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
31 March 2017
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
31 March 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
31 March 2017
AD02Notification of Single Alternative Inspection Location
Incorporation Company
29 March 2017
NEWINCIncorporation