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BREDS IV DEBT PORTFOLIO HOLDING CO LIMITED (12371136)

BREDS IV DEBT PORTFOLIO HOLDING CO LIMITED (12371136) is an active UK company. incorporated on 19 December 2019. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. BREDS IV DEBT PORTFOLIO HOLDING CO LIMITED has been registered for 6 years.

Company Number
12371136
Status
active
Type
ltd
Incorporated
19 December 2019
Age
6 years
Address
40 Berkeley Square, London, W1J 5AL
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
SIC Codes
96090

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BREDS IV DEBT PORTFOLIO HOLDING CO LIMITED

BREDS IV DEBT PORTFOLIO HOLDING CO LIMITED is an active company incorporated on 19 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 DEBT PORTFOLIO HOLDING CO LIMITED was registered 6 years ago.(SIC: 96090)

Status

active

Active since 6 years ago

Company No

12371136

LTD Company

Age

6 Years

Incorporated 19 December 2019

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: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 18 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026
Contact
Address

40 Berkeley Square London, W1J 5AL,

Timeline

23 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Dec 19
Funding Round
Jun 20
Funding Round
Mar 21
Loan Secured
Oct 21
Funding Round
Dec 21
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Funding Round
Jan 23
Loan Secured
Mar 24
Funding Round
May 24
Loan Cleared
Sept 24
Director Left
Jul 25
Director Joined
Jul 25
15
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

43

Change Person Director Company With Change Date
29 January 2026
CH01Change of Director Details
Confirmation Statement With No Updates
29 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
19 September 2025
CH04Change of Corporate Secretary Details
Second Filing Of Director Appointment With Name
11 July 2025
RP04AP01RP04AP01
Change Person Director Company With Change Date
9 July 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
9 July 2025
AP01Appointment of Director
Confirmation Statement With Updates
24 December 2024
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
13 December 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
3 October 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 September 2024
MR04Satisfaction of Charge
Capital Allotment Shares
17 May 2024
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2024
MR01Registration of a Charge
Confirmation Statement With Updates
29 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2023
AAAnnual Accounts
Second Filing Capital Allotment Shares
13 September 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
13 September 2023
RP04SH01RP04SH01
Capital Allotment Shares
3 January 2023
SH01Allotment of Shares
Confirmation Statement With Updates
30 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2022
AAAnnual Accounts
Change To A Person With Significant Control
10 June 2022
PSC04Change of PSC Details
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
Capital Allotment Shares
21 January 2022
SH01Allotment of Shares
Capital Allotment Shares
21 January 2022
SH01Allotment of Shares
Capital Allotment Shares
21 January 2022
SH01Allotment of Shares
Capital Allotment Shares
21 January 2022
SH01Allotment of Shares
Capital Allotment Shares
20 January 2022
SH01Allotment of Shares
Capital Allotment Shares
20 January 2022
SH01Allotment of Shares
Capital Allotment Shares
20 January 2022
SH01Allotment of Shares
Capital Allotment Shares
20 January 2022
SH01Allotment of Shares
Capital Allotment Shares
20 January 2022
SH01Allotment of Shares
Capital Allotment Shares
20 January 2022
SH01Allotment of Shares
Confirmation Statement With Updates
22 December 2021
CS01Confirmation Statement
Capital Allotment Shares
22 December 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
26 October 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
2 October 2021
AAAnnual Accounts
Capital Allotment Shares
29 March 2021
SH01Allotment of Shares
Confirmation Statement With Updates
25 January 2021
CS01Confirmation Statement
Capital Allotment Shares
1 July 2020
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
24 June 2020
CH04Change of Corporate Secretary Details
Incorporation Company
19 December 2019
NEWINCIncorporation