Introduction
Watch Company
B
BREAL CAPITAL (111) LIMITED
BREAL CAPITAL (111) LIMITED is an active company incorporated on 21 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.. BREAL CAPITAL (111) LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16267948
LTD Company
Age
1 Years
Incorporated 21 February 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 31 July 2026
Period: 21 February 2025 - 31 October 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 6 March 2026
For period ending 20 February 2026
Address
14th Floor 33 Cavendish Square London, W1G 0PW,
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MEDIRATTA, Hitesh
Active33 Cavendish Square, LondonW1G 0PW
Born September 1982
Director
Appointed 09 Oct 2025
MEDIRATTA, Hitesh
33 Cavendish Square, LondonW1G 0PW
Born September 1982
Director
09 Oct 2025
Active
SOLOMON, David Owen
Active33 Cavendish Square, LondonW1G 0PW
Born October 1969
Director
Appointed 09 Oct 2025
SOLOMON, David Owen
33 Cavendish Square, LondonW1G 0PW
Born October 1969
Director
09 Oct 2025
Active
TURNER, Tracy Ginette
Active33 Cavendish Square, LondonW1G 0PW
Born January 1963
Director
Appointed 30 Oct 2025
TURNER, Tracy Ginette
33 Cavendish Square, LondonW1G 0PW
Born January 1963
Director
30 Oct 2025
Active
WELDEN, Michael Anthony
Active33 Cavendish Square, LondonW1G 0PW
Born January 1969
Director
Appointed 21 Feb 2025
WELDEN, Michael Anthony
33 Cavendish Square, LondonW1G 0PW
Born January 1969
Director
21 Feb 2025
Active
ROBINSON, Ronald
Resigned33 Cavendish Square, LondonW1G 0PW
Born November 1946
Director
Appointed 04 Apr 2025
Resigned 09 Oct 2025
ROBINSON, Ronald
33 Cavendish Square, LondonW1G 0PW
Born November 1946
Director
04 Apr 2025
Resigned 09 Oct 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2025
Breal Capital (112) Limited
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2025
Active
Calveton Group Limited
Active78 Cadogan Square, LondonSW1X 0EA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2025
Calveton Group Limited
78 Cadogan Square, LondonSW1X 0EA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2025
Active
Tota Ii Limited
Ceased33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2025
Ceased 09 Oct 2025
Tota Ii Limited
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2025
Ceased 09 Oct 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
30 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2026
19 November 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
17 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2025
17 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2025
17 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2025
17 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2025
10 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2025