• UK
  • BREEZE UK TOPCO LIMITED - New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom

Company Information

Company registration number
14204512
Company Status
LIVE
Country
United Kingdom
Registered Address
New Broad Street House
35 New Broad Street
London
EC2M 1NH
England
New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England UK

Management

Managing Directors
FLUECKIGER, Daniel Pascal
GORMLEY, Adrienne
GREENBERG, Jacob Douglass
RIDLEY-HOLLOWAY, Jonathan
Company secretaries
CITCO MANAGEMENT (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2022-06-29
Age Of Company
2022-06-29 1 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
Aq Breeze Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Annual Return
Due Date: 2023-07-12
Last Date:

BREEZE UK TOPCO LIMITED Company Description

BREEZE UK TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 14204512. Its current trading status is "live". It was registered 2022-06-29. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary.It can be contacted at New Broad Street House .
More information

Get BREEZE UK TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Breeze Uk Topco Limited - New Broad Street House, 35 New Broad Street, London, EC2M 1NH, United Kingdom

2022-06-29 1 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2023-04-26) - SH01

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  • appoint-person-director-company-with-name-date (2023-03-22) - AP01

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  • change-account-reference-date-company-previous-shortened (2023-02-17) - AA01

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  • second-filing-capital-allotment-shares (2023-01-25) - RP04SH01

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  • memorandum-articles (2023-01-23) - MA

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  • capital-allotment-shares (2023-01-17) - SH01

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  • capital-alter-shares-subdivision (2023-01-16) - SH02

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  • resolution (2023-01-16) - RESOLUTIONS

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  • resolution (2023-03-28) - RESOLUTIONS

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  • memorandum-articles (2023-03-28) - MA

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  • capital-variation-of-rights-attached-to-shares (2023-04-08) - SH10

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  • capital-name-of-class-of-shares (2023-04-08) - SH08

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  • appoint-person-director-company-with-name-date (2023-06-08) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-08) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-23) - AD01

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  • appoint-person-director-company-with-name-date (2022-06-30) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-06-30) - TM02

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  • cessation-of-a-person-with-significant-control (2022-06-30) - PSC07

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  • notification-of-a-person-with-significant-control (2022-06-30) - PSC02

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  • appoint-corporate-secretary-company-with-name-date (2022-12-08) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-29) - AD01

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  • incorporation-company (2022-06-29) - NEWINC

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  • termination-director-company-with-name-termination-date (2022-06-30) - TM01

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