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Nom

Breal Capital (Pulman) Holdings Limited

Adresse
14th Floor
33 Cavendish Square
London
W1G 0PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12290990 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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 Barclay & Mathieson Limited Status: Active Notified: 12/11/2021 Companies House Number: Sc030987 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 Capital (Pulman) Limited Status: Ceased Notified: 31/10/2019 Ceased: 12/11/2021 Companies House Number: 12256243 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
    Fuji, Eiichi DÜsseldorf, Germany Status: Active Notified: 04/10/2022 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: Germany Nationality: Japanese
    Greenwood, Kyle Michael London, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nonaka, Toshiki Dusseldorf, Germany Status: Active Notified: 04/10/2022 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: Germany Nationality: Japanese

    Companies Controlled by This Company (1)

    gb-flag GB Abram Pulman & Sons Limited Status: Active Notified: 06/11/2019 Companies House Number: 00056547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors