Introduction
Watch Company
B
BRE UK COSEC 16 LIMITED
BRE UK COSEC 16 LIMITED is an active company incorporated on 13 January 2026 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.. BRE UK COSEC 16 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16959940
LTD Company
Age
N/A Years
Incorporated 13 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 October 2027
Period: 13 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
Level 19, The Shard 32 London Bridge Street London, SE1 9SG,
3 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KANAKIS, Rebecca Louise
Active32 London Bridge Street, LondonSE1 9SG
Born February 1980
Director
Appointed 13 Jan 2026
KANAKIS, Rebecca Louise
32 London Bridge Street, LondonSE1 9SG
Born February 1980
Director
13 Jan 2026
Active
UNDERWOOD, Steven Bradley, Mr.
Active32 London Bridge Street, LondonSE1 9SG
Born September 1986
Director
Appointed 13 Jan 2026
UNDERWOOD, Steven Bradley, Mr.
32 London Bridge Street, LondonSE1 9SG
Born September 1986
Director
13 Jan 2026
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bre/Europe 14b S.À R.L.
Ceased32 London Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2026
Ceased 13 Jan 2026
Bre/Europe 14b S.À R.L.
32 London Bridge Street, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2026
Ceased 13 Jan 2026
Ceased
Mr. Stephen Allen Schwarzman
Active32 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 13 Jan 2026
Mr. Stephen Allen Schwarzman
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
13 Jan 2026
Active
Filing History
3
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 January 2026
28 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2026