Introduction
Watch Company
B
BRAVA HOSPITALITY GROUP LIMITED
BRAVA HOSPITALITY GROUP LIMITED is an active company incorporated on 21 January 2021 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.. BRAVA HOSPITALITY GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13150097
LTD Company
Age
5 Years
Incorporated 21 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Previous Company Names
PREZZO INVESTCO LIMITED
From: 21 January 2021To: 1 October 2025
Address
C/O Cain International, 3rd Floor 72 Welbeck Street London, W1G 0AY,
Previous Addresses
C/O Cain International, 3rd Floor Welbeck Street London W1G 0AY England
From: 24 May 2024To: 24 May 2024
72 C/O Cain International 3rd Floor, Welbeck Street London W1G 0AY United Kingdom
From: 24 May 2024To: 24 May 2024
72 C/O Cain International 3rd Floor, 72 Wellbeck Street London W1G 0AY United Kingdom
From: 24 May 2024To: 24 May 2024
72 Welbeck Street London W1G 0AY England
From: 20 May 2024To: 24 May 2024
116 Upper Street London N1 1QP England
From: 21 January 2021To: 20 May 2024
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
12
Officers
0
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
BROWN, James
Active72 Welbeck Street, LondonW1G 0AY
Born October 1984
Director
Appointed 31 Jul 2025
BROWN, James
72 Welbeck Street, LondonW1G 0AY
Born October 1984
Director
31 Jul 2025
Active
CHALLENGER, Dean
ActiveUpper Street, LondonN1 1QP
Born March 1978
Director
Appointed 19 Feb 2021
CHALLENGER, Dean
Upper Street, LondonN1 1QP
Born March 1978
Director
19 Feb 2021
Active
ELLIOTT, Ann
Active72 Welbeck Street, LondonW1G 0AY
Born September 1956
Director
Appointed 31 Jul 2025
ELLIOTT, Ann
72 Welbeck Street, LondonW1G 0AY
Born September 1956
Director
31 Jul 2025
Active
GOLDSTEIN, Jonathan Simon
Active72 Welbeck Street, LondonW1G 0AY
Born March 1966
Director
Appointed 21 Jan 2021
GOLDSTEIN, Jonathan Simon
72 Welbeck Street, LondonW1G 0AY
Born March 1966
Director
21 Jan 2021
Active
STELZER, Joseph Nigel David
Active72 Welbeck Street, LondonW1G 0AY
Born June 1967
Director
Appointed 19 Feb 2021
STELZER, Joseph Nigel David
72 Welbeck Street, LondonW1G 0AY
Born June 1967
Director
19 Feb 2021
Active
FRANKLIN, Nicholas Samuel
ResignedUpper Street, LondonN1 1QP
Born February 1968
Director
Appointed 21 Jan 2021
Resigned 16 Sept 2022
FRANKLIN, Nicholas Samuel
Upper Street, LondonN1 1QP
Born February 1968
Director
21 Jan 2021
Resigned 16 Sept 2022
Resigned
GOLDSTEIN, Adam Joel
ResignedUpper Street, LondonN1 1QP
Born January 1988
Director
Appointed 19 Feb 2021
Resigned 19 Feb 2021
GOLDSTEIN, Adam Joel
Upper Street, LondonN1 1QP
Born January 1988
Director
19 Feb 2021
Resigned 19 Feb 2021
Resigned
JONES, Karen Elisabeth Dind
ResignedUpper Street, LondonN1 1QP
Born July 1956
Director
Appointed 19 Feb 2021
Resigned 30 Sept 2022
JONES, Karen Elisabeth Dind
Upper Street, LondonN1 1QP
Born July 1956
Director
19 Feb 2021
Resigned 30 Sept 2022
Resigned
TAYLOR, Adam Joel
ResignedUpper Street, LondonN1 1QP
Born January 1988
Director
Appointed 19 Feb 2021
Resigned 31 Jan 2025
TAYLOR, Adam Joel
Upper Street, LondonN1 1QP
Born January 1988
Director
19 Feb 2021
Resigned 31 Jan 2025
Resigned
SILVER CLOUD VENTURES LIMITED
ResignedHolne Chase, LondonN2 0QL
Corporate director
Appointed 21 Jan 2021
Resigned 19 Feb 2021
SILVER CLOUD VENTURES LIMITED
Holne Chase, LondonN2 0QL
Corporate director
21 Jan 2021
Resigned 19 Feb 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cain Pe (Uk) Limited
ActiveWelbeck Street, LondonW1G 0AY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jan 2021
Cain Pe (Uk) Limited
Welbeck Street, LondonW1G 0AY
Ownership of shares 75 to 100 percent
21 Jan 2021
Active
Filing History
48
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
3 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2025
1 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
24 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2024
24 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2024
24 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2024
24 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2024
20 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2022
9 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2021
17 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2021