TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Breal Picasso Limited

Adresse
14th Floor
33 Cavendish Square
London
W1G 0PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09147979 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2018
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Breal Zeta Group Ltd Status: Active Notified: 08/06/2018 Company Registration: 11270143 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Breal Consulting Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2018 Company Registration: 07976596 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Mclaren, Alan John London, United Kingdom Status: Active Notified: 25/07/2014 Date of Birth: 02/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Turner, Tracy Ginette London, United Kingdom Status: Active Notified: 01/07/2017 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Welden, Michael Anthony London, United Kingdom Status: Active Notified: 03/05/2018 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British