Introduction
Watch Company
B
BREAL ZETA CF I LIMITED
BREAL ZETA CF I LIMITED is an active company incorporated on 15 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. BREAL ZETA CF I LIMITED was registered 6 years ago.(SIC: 66190)
Status
active
Active since 6 years ago
Company No
12263895
LTD Company
Age
6 Years
Incorporated 15 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (8 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
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
14th Floor 33 Cavendish Square London, W1G 0PW,
Previous Addresses
4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
From: 15 October 2019To: 5 August 2021
25 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Corporate Director Company With ...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Share Issue
Nov 22
Capital Alter Shares Consolidation
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Capital Update
Jul 25
Capital Statement Capital Company With D...
4
Funding
13
Officers
3
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
JAFFE, Peter Steven
Active33 Cavendish Square, LondonW1G 0PW
Born August 1968
Director
Appointed 02 Jan 2025
JAFFE, Peter Steven
33 Cavendish Square, LondonW1G 0PW
Born August 1968
Director
02 Jan 2025
Active
WOODMAN, James Alexander
Active1 New Burlington Place, LondonW1S 2HR
Born July 1984
Director
Appointed 01 Dec 2021
WOODMAN, James Alexander
1 New Burlington Place, LondonW1S 2HR
Born July 1984
Director
01 Dec 2021
Active
MCLAREN, Alan John
Resigned7-10 Chandos Street, LondonW1G 9DQ
Born February 1952
Director
Appointed 22 Nov 2019
Resigned 12 May 2020
MCLAREN, Alan John
7-10 Chandos Street, LondonW1G 9DQ
Born February 1952
Director
22 Nov 2019
Resigned 12 May 2020
Resigned
OSBORNE, Brent
Resigned33 Cavendish Square, LondonW1G 0PW
Born January 1961
Director
Appointed 15 Oct 2019
Resigned 05 Jun 2025
OSBORNE, Brent
33 Cavendish Square, LondonW1G 0PW
Born January 1961
Director
15 Oct 2019
Resigned 05 Jun 2025
Resigned
WAKEFORD, Robert Henry
Resigned33 Cavendish Square, LondonW1G 0PW
Born May 1984
Director
Appointed 18 May 2023
Resigned 02 Jan 2025
WAKEFORD, Robert Henry
33 Cavendish Square, LondonW1G 0PW
Born May 1984
Director
18 May 2023
Resigned 02 Jan 2025
Resigned
WELDEN, Michael Anthony
Resigned7-10 Chandos Street, LondonW1G 9DQ
Born January 1969
Director
Appointed 15 Oct 2019
Resigned 22 Nov 2019
WELDEN, Michael Anthony
7-10 Chandos Street, LondonW1G 9DQ
Born January 1969
Director
15 Oct 2019
Resigned 22 Nov 2019
Resigned
YATES, Kevin David
Resigned33 Cavendish Square, LondonW1G 0PW
Born November 1973
Director
Appointed 12 May 2020
Resigned 02 Jan 2025
YATES, Kevin David
33 Cavendish Square, LondonW1G 0PW
Born November 1973
Director
12 May 2020
Resigned 02 Jan 2025
Resigned
FRASER PEARCE CONSULTING LIMITED
Resigned7 Queensbridge, NorthamptonNN4 7BF
Corporate director
Appointed 22 Nov 2019
Resigned 01 Dec 2021
FRASER PEARCE CONSULTING LIMITED
7 Queensbridge, NorthamptonNN4 7BF
Corporate director
22 Nov 2019
Resigned 01 Dec 2021
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 15 Oct 2019
Ceased 02 Nov 2022
Breal Capital (Zeta) Limited
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
15 Oct 2019
Ceased 02 Nov 2022
Ceased
George's Dock, Dublin 1D01 W3P9
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Oct 2019
Ceased 15 Oct 2019
Lmn Finance Designated Activity Company
George's Dock, Dublin 1D01 W3P9
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Oct 2019
Ceased 15 Oct 2019
Ceased
Filing History
55
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
14 November 2022
11 November 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 November 2022
8 November 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 November 2022
8 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2021
14 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2021
14 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2021
5 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2021
5 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2021
9 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2020
6 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2020
5 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 December 2019
25 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2019
25 November 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
25 November 2019
16 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2019