Introduction
Watch Company
B
BRIO REAL ESTATE (UK) LTD
BRIO REAL ESTATE (UK) LTD is an active company incorporated on 4 February 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BRIO REAL ESTATE (UK) LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16228063
LTD Company
Age
1 Years
Incorporated 4 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 March 2026 (Just now)
Next Due
Due by 30 September 2026
Period: 4 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Level 19 The Shard, 32 London Bridge Street London, SE1 9SG,
Previous Addresses
Level 19 the Shard, 32 London Bidge Street London SE1 9SG United Kingdom
From: 4 February 2025To: 13 February 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GORLEKU, David Ofotsu
ActiveThe Shard, 32 London Bridge Street, LondonSE1 9SG
Born January 1990
Director
Appointed 04 Feb 2025
GORLEKU, David Ofotsu
The Shard, 32 London Bridge Street, LondonSE1 9SG
Born January 1990
Director
04 Feb 2025
Active
ROSEN, David Nathan
ActiveThe Shard, 32 London Bridge Street, LondonSE1 9SG
Born January 1983
Director
Appointed 04 Feb 2025
ROSEN, David Nathan
The Shard, 32 London Bridge Street, LondonSE1 9SG
Born January 1983
Director
04 Feb 2025
Active
UNDERWOOD, Steven Bradley
ActiveThe Shard, 32 London Bridge Street, LondonSE1 9SG
Born September 1986
Director
Appointed 04 Feb 2025
UNDERWOOD, Steven Bradley
The Shard, 32 London Bridge Street, LondonSE1 9SG
Born September 1986
Director
04 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Allen Schwarzman
ActiveThe Shard, 32 London Bridge Street, LondonSE1 9SG
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 04 Feb 2025
Mr Stephen Allen Schwarzman
The Shard, 32 London Bridge Street, LondonSE1 9SG
Born February 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2025
Active
Filing History
4
Description
Type
Date Filed
Document
12 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 March 2026
13 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2025