Introduction
Watch Company
B
BREDS IV UK SUPERVISORY LIMITED
BREDS IV UK SUPERVISORY LIMITED is an active company incorporated on 12 December 2019 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 IV UK SUPERVISORY LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12360976
LTD Company
Age
6 Years
Incorporated 12 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
40 Berkeley Square London, W1J 5AL,
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 12 Dec 2019
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
12 Dec 2019
Active
DAVIES, Simon David Austin
ActiveBerkeley Square, LondonW1J 5AL
Born August 1976
Director
Appointed 12 Dec 2019
DAVIES, Simon David Austin
Berkeley Square, LondonW1J 5AL
Born August 1976
Director
12 Dec 2019
Active
GORLEKU, David Ofotsu
ActiveBerkeley Square, LondonW1J 5AL
Born January 1990
Director
Appointed 08 Jul 2025
GORLEKU, David Ofotsu
Berkeley Square, LondonW1J 5AL
Born January 1990
Director
08 Jul 2025
Active
SHAH, Adam Khisro Mir
ActiveBerkeley Square, LondonW1J 5AL
Born June 1973
Director
Appointed 12 Dec 2019
SHAH, Adam Khisro Mir
Berkeley Square, LondonW1J 5AL
Born June 1973
Director
12 Dec 2019
Active
MAWJI-KARIM, Farhad
ResignedBerkeley Square, LondonW1J 5AL
Born January 1969
Director
Appointed 12 Dec 2019
Resigned 17 Jan 2022
MAWJI-KARIM, Farhad
Berkeley Square, LondonW1J 5AL
Born January 1969
Director
12 Dec 2019
Resigned 17 Jan 2022
Resigned
PLAVIN, Stephen Daniel, Mr.
ResignedBerkeley Square, LondonW1J 5AL
Born June 1959
Director
Appointed 17 Jan 2022
Resigned 08 Jul 2025
PLAVIN, Stephen Daniel, Mr.
Berkeley Square, LondonW1J 5AL
Born June 1959
Director
17 Jan 2022
Resigned 08 Jul 2025
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 12 Dec 2019
Mr Stephen Allen Schwarzman
345 Park Avenue, New York10154
Born February 1947
Significant influence or control
12 Dec 2019
Active
Filing History
23
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
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2022
18 October 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 October 2020