Introduction
Watch Company
B
BRECON SPECIALTY LIMITED
BRECON SPECIALTY LIMITED is an active company incorporated on 17 December 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. BRECON SPECIALTY LIMITED was registered 0 years ago.(SIC: 65120)
Status
active
Active since N/A years ago
Company No
16917934
LTD Company
Age
N/A Years
Incorporated 17 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 September 2027
Period: 17 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
70 Gracechurch Street London, EC3V 0HR,
Previous Addresses
167-169 Great Portland Street London W1W 5PF England
From: 17 December 2025To: 4 March 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
THOMPSON, Colin William
ActiveGracechurch Street, LondonEC3V 0HR
Born March 1973
Director
Appointed 17 Dec 2025
THOMPSON, Colin William
Gracechurch Street, LondonEC3V 0HR
Born March 1973
Director
17 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sodalis Capital Limited
ActiveGreat Portland Street, LondonW1W 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2025
Sodalis Capital Limited
Great Portland Street, LondonW1W 5PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2025
Active
Filing History
2
Description
Type
Date Filed
Document
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026