Introduction
Watch Company
B
BRE UK COSEC 9 LTD
BRE UK COSEC 9 LTD is an active company incorporated on 24 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. BRE UK COSEC 9 LTD was registered 4 years ago.(SIC: 64306)
Status
active
Active since 4 years ago
Company No
13582958
LTD Company
Age
4 Years
Incorporated 24 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
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 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
10th Floor, 110 Cannon Street London, EC4N 6EU,
Previous Addresses
4th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom
From: 22 March 2024To: 9 December 2024
C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB United Kingdom
From: 24 October 2023To: 22 March 2024
12 st. James's Square London SW1Y 4LB England
From: 24 August 2021To: 24 October 2023
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
MOURANT GOVERNANCE SERVICES (UK) LIMITED
ActiveCannon Street, LondonEC4N 6EU
Corporate secretary
Appointed 21 Mar 2024
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Cannon Street, LondonEC4N 6EU
Corporate secretary
21 Mar 2024
Active
DIBBLE, James Douglas Somerset
ActiveCannon Street, LondonEC4N 6EU
Born November 1987
Director
Appointed 21 Mar 2024
DIBBLE, James Douglas Somerset
Cannon Street, LondonEC4N 6EU
Born November 1987
Director
21 Mar 2024
Active
GORLEKU, David Ofotsu
ActiveCannon Street, LondonEC4N 6EU
Born January 1990
Director
Appointed 21 Mar 2024
GORLEKU, David Ofotsu
Cannon Street, LondonEC4N 6EU
Born January 1990
Director
21 Mar 2024
Active
PALOWSKI, Dominik
ActiveCannon Street, LondonEC4N 6EU
Born April 1983
Director
Appointed 21 Mar 2024
PALOWSKI, Dominik
Cannon Street, LondonEC4N 6EU
Born April 1983
Director
21 Mar 2024
Active
UNDERWOOD, Steven Bradley
Active32 London Bridge Street, LondonSE1 9SG
Born September 1986
Director
Appointed 01 Jan 2025
UNDERWOOD, Steven Bradley
32 London Bridge Street, LondonSE1 9SG
Born September 1986
Director
01 Jan 2025
Active
CABALLERO MARTINEZ, Jose Gabriel
Resigned52-54 Gracechurch Street, LondonEC3V 0EH
Born June 1981
Director
Appointed 24 Mar 2022
Resigned 21 Mar 2024
CABALLERO MARTINEZ, Jose Gabriel
52-54 Gracechurch Street, LondonEC3V 0EH
Born June 1981
Director
24 Mar 2022
Resigned 21 Mar 2024
Resigned
LAMBKIN, Jennifer Elizabeth
ResignedCannon Street, LondonEC4N 6EU
Born October 1987
Director
Appointed 21 Mar 2024
Resigned 01 Jan 2025
LAMBKIN, Jennifer Elizabeth
Cannon Street, LondonEC4N 6EU
Born October 1987
Director
21 Mar 2024
Resigned 01 Jan 2025
Resigned
SCOTT, Duncan Alan
Resigned52-54 Gracechurch Street, LondonEC3V 0EH
Born August 1992
Director
Appointed 24 Mar 2022
Resigned 21 Mar 2024
SCOTT, Duncan Alan
52-54 Gracechurch Street, LondonEC3V 0EH
Born August 1992
Director
24 Mar 2022
Resigned 21 Mar 2024
Resigned
TAYLOR, Rebecca Louise
ResignedSt. James's Square, LondonSW1Y 4LB
Born September 1986
Director
Appointed 24 Aug 2021
Resigned 25 Mar 2022
TAYLOR, Rebecca Louise
St. James's Square, LondonSW1Y 4LB
Born September 1986
Director
24 Aug 2021
Resigned 25 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cannon Street, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2024
Breds V Non-Us Investments Gbp Ltd
Cannon Street, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2024
Active
Mr Stephen Allen Schwarzman
Ceased52-54 Gracechurch Street, LondonEC3V 0EH
Born February 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2021
Ceased 21 Mar 2024
Mr Stephen Allen Schwarzman
52-54 Gracechurch Street, LondonEC3V 0EH
Born February 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2021
Ceased 21 Mar 2024
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
12 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 December 2024
12 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2024
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
24 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2024
24 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2024
22 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2024
10 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2024
10 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2024
22 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2024
22 March 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 March 2024
24 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2023
23 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2022