Introduction
Watch Company
B
BRETT PALOS INVESTMENTS NO.4 LIMITED
BRETT PALOS INVESTMENTS NO.4 LIMITED is an active company incorporated on 8 February 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.. BRETT PALOS INVESTMENTS NO.4 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13187205
LTD Company
Age
5 Years
Incorporated 8 February 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
2nd Floor 73 Brook Street Mayfair London, W1K 4HX,
Previous Addresses
122 Wigmore Street London W1U 3RX United Kingdom
From: 27 October 2021To: 9 December 2022
100 George Street London W1U 8NU United Kingdom
From: 8 February 2021To: 27 October 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CONWAY, Simon Alexander Malcolm
ActiveGloucester Place, LondonW1U 8EZ
Secretary
Appointed 08 Feb 2021
CONWAY, Simon Alexander Malcolm
Gloucester Place, LondonW1U 8EZ
Secretary
08 Feb 2021
Active
CONWAY, Simon Alexander Malcolm
ActiveGloucester Place, LondonW1U 8EZ
Born November 1967
Director
Appointed 08 Feb 2021
CONWAY, Simon Alexander Malcolm
Gloucester Place, LondonW1U 8EZ
Born November 1967
Director
08 Feb 2021
Active
PALOS, Brett Alexander
Active73 Brook Street, LondonW1K 4HX
Born July 1974
Director
Appointed 08 Feb 2021
PALOS, Brett Alexander
73 Brook Street, LondonW1K 4HX
Born July 1974
Director
08 Feb 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
73 Brook Street, LondonW1K 4HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2021
Brett Palos Investments Limited
73 Brook Street, LondonW1K 4HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2022
15 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2022
9 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 May 2022
14 February 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 February 2022
14 February 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 February 2022
26 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2021
27 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2021