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BREAL CAPITAL (BLACK SHEEP) HOLDINGS LIMITED (14867810)

BREAL CAPITAL (BLACK SHEEP) HOLDINGS LIMITED (14867810) is an active UK company. incorporated on 15 May 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BREAL CAPITAL (BLACK SHEEP) HOLDINGS LIMITED has been registered for 2 years.

Company Number
14867810
Status
active
Type
ltd
Incorporated
15 May 2023
Age
2 years
Address
14th Floor 33 Cavendish Square, London, W1G 0PW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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BREAL CAPITAL (BLACK SHEEP) HOLDINGS LIMITED

BREAL CAPITAL (BLACK SHEEP) HOLDINGS LIMITED is an active company incorporated on 15 May 2023 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.. BREAL CAPITAL (BLACK SHEEP) HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

14867810

LTD Company

Age

2 Years

Incorporated 15 May 2023

Size

N/A

Accounts

ARD: 31/3

Overdue

2 months overdue

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 15 May 2023 - 31 March 2024(11 months)
Type: Full Accounts

Next Due

Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 14 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)

Next Due

Due by 28 May 2026
For period ending 14 May 2026
Contact
Address

14th Floor 33 Cavendish Square London, W1G 0PW,

Timeline

18 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
May 23
Funding Round
May 23
Funding Round
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Loan Secured
Mar 24
Loan Secured
Mar 24
Loan Secured
Mar 24
Loan Secured
Sept 24
Director Left
Nov 24
Loan Secured
Dec 24
Loan Secured
Jan 25
Loan Secured
Feb 25
Loan Secured
Jun 25
Loan Secured
Sept 25
Director Left
Oct 25
Director Left
Oct 25
2
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

34

Termination Director Company With Name Termination Date
13 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2025
TM01Termination of Director
Resolution
9 September 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2025
MR01Registration of a Charge
Second Filing Of Confirmation Statement With Made Up Date
31 July 2025
RP04CS01RP04CS01
Mortgage Create With Deed With Charge Number Charge Creation Date
5 June 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
17 May 2025
CS01Confirmation Statement
Change To A Person With Significant Control
15 April 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
31 March 2025
AAAnnual Accounts
Resolution
28 February 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
25 February 2025
MR01Registration of a Charge
Resolution
3 February 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
14 November 2024
TM01Termination of Director
Change Account Reference Date Company Previous Extended
19 September 2024
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2024
MR01Registration of a Charge
Resolution
28 August 2024
RESOLUTIONSResolutions
Memorandum Articles
5 August 2024
MAMA
Resolution
5 August 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 June 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2024
MR01Registration of a Charge
Resolution
13 March 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
11 March 2024
MR01Registration of a Charge
Capital Variation Of Rights Attached To Shares
2 June 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
2 June 2023
SH08Notice of Name/Rights of Class of Shares
Change Account Reference Date Company Current Shortened
24 May 2023
AA01Change of Accounting Reference Date
Capital Allotment Shares
24 May 2023
SH01Allotment of Shares
Capital Allotment Shares
24 May 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2023
AP01Appointment of Director
Incorporation Company
15 May 2023
NEWINCIncorporation