Introduction
Watch Company
B
BREW PROPCO LTD
BREW PROPCO LTD is an active company incorporated on 15 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BREW PROPCO LTD was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13803279
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 July 2025 (8 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 14 July 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Previous Company Names
PROMONTORIA BREW PROPCO LTD
From: 15 December 2021To: 23 January 2025
Address
10th Floor, 5 Churchill Place London, E14 5HU,
25 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Corporate Director Company With ...
Director Joined
Jan 25
Appoint Corporate Director Company With ...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
3
Funding
15
Officers
2
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 15 Dec 2021
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
15 Dec 2021
Active
ASHERSON, Richard Donald
Active36-38 Piccadilly, LondonW1J 0DP
Born April 1986
Director
Appointed 15 Jan 2025
ASHERSON, Richard Donald
36-38 Piccadilly, LondonW1J 0DP
Born April 1986
Director
15 Jan 2025
Active
CSC DIRECTORS (NO.1) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 22 Jan 2025
CSC DIRECTORS (NO.1) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
22 Jan 2025
Active
CSC DIRECTORS (NO.2) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 22 Jan 2025
CSC DIRECTORS (NO.2) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
22 Jan 2025
Active
HOFLAND, Raoul Rene
ResignedBaarn3743 KN
Born May 1967
Director
Appointed 15 Dec 2021
Resigned 15 Jan 2025
HOFLAND, Raoul Rene
Baarn3743 KN
Born May 1967
Director
15 Dec 2021
Resigned 15 Jan 2025
Resigned
KLEANTHOUS, Constantinos
Resigned5 Churchill Place, LondonE14 5HU
Born August 1983
Director
Appointed 15 Dec 2021
Resigned 15 Sept 2023
KLEANTHOUS, Constantinos
5 Churchill Place, LondonE14 5HU
Born August 1983
Director
15 Dec 2021
Resigned 15 Sept 2023
Resigned
MANYIKA, Renda
ResignedLondonE14 5HU
Born September 1986
Director
Appointed 11 Dec 2023
Resigned 22 Jan 2025
MANYIKA, Renda
LondonE14 5HU
Born September 1986
Director
11 Dec 2023
Resigned 22 Jan 2025
Resigned
MCGRATH, Catherine Mary Elizabeth
ResignedLondonE14 5HU
Born December 1989
Director
Appointed 15 Sept 2023
Resigned 22 Jan 2025
MCGRATH, Catherine Mary Elizabeth
LondonE14 5HU
Born December 1989
Director
15 Sept 2023
Resigned 22 Jan 2025
Resigned
NOWACKI, John Paul
Resigned5 Churchill Place, LondonE14 5HU
Born July 1979
Director
Appointed 15 Dec 2021
Resigned 11 Dec 2023
NOWACKI, John Paul
5 Churchill Place, LondonE14 5HU
Born July 1979
Director
15 Dec 2021
Resigned 11 Dec 2023
Resigned
PARSALL, Debra Amy
Resigned5 Churchill Place, LondonE14 5HU
Born October 1981
Director
Appointed 15 Dec 2021
Resigned 22 Jan 2025
PARSALL, Debra Amy
5 Churchill Place, LondonE14 5HU
Born October 1981
Director
15 Dec 2021
Resigned 22 Jan 2025
Resigned
SCHIPPER, Gerardus Johannes
ResignedBaarn3743 KN
Born October 1965
Director
Appointed 15 Dec 2021
Resigned 15 Jan 2025
SCHIPPER, Gerardus Johannes
Baarn3743 KN
Born October 1965
Director
15 Dec 2021
Resigned 15 Jan 2025
Resigned
STERNBERG, Aline
Resigned5 Churchill Place, LondonE14 5HU
Born July 1988
Director
Appointed 15 Dec 2021
Resigned 11 Dec 2023
STERNBERG, Aline
5 Churchill Place, LondonE14 5HU
Born July 1988
Director
15 Dec 2021
Resigned 11 Dec 2023
Resigned
WALKER, Jordina Roberta Therese
ResignedLondonE14 5HU
Born November 1984
Director
Appointed 11 Dec 2023
Resigned 22 Jan 2025
WALKER, Jordina Roberta Therese
LondonE14 5HU
Born November 1984
Director
11 Dec 2023
Resigned 22 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Song Capital Brewco Ltd
ActiveGrosvenor Street, LondonW1K 4QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2025
Song Capital Brewco Ltd
Grosvenor Street, LondonW1K 4QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2025
Active
Brew Holdings Ltd
CeasedChurchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2021
Ceased 22 May 2025
Brew Holdings Ltd
Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2021
Ceased 22 May 2025
Ceased
5 Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Dec 2021
Ceased 16 Dec 2021
Csc Corporate Services (Uk) Limited
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Dec 2021
Ceased 16 Dec 2021
Ceased
Filing History
41
Description
Type
Date Filed
Document
4 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2025
4 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2025
19 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2025
27 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2025
23 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 January 2025
23 January 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
23 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2025
22 January 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2023
17 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2022
14 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2022
17 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2021
17 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2021