Braeburn Estates (Gp) Limited
07698559
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/07/2025
Due 22/07/2026
Industry
Officers
director · Since 06/11/2018
COMPANY DIRECTOR
QATARI · UNITED KINGDOM · Age 40
Also on 57 other boards
director · Since 31/12/2019
CEO
AMERICAN · UNITED KINGDOM · Age 60
Also on 322 other boards
director · Since 31/12/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 37 other boards
secretary · Since 20/05/2022
director · Since 11/08/2023
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 46
Also on 49 other boards
director · Since 31/08/2023
CHIEF DEVELOPMENT OFFICER
BRITISH · UNITED KINGDOM · Age 65
Also on 41 other boards
secretary · Since 18/11/2024
director · Since 24/03/2025
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 56
Also on 4 other boards
director · Since 29/05/2025
COMPANY DIRECTOR
QATARI · QATAR · Age 38
Persons with Significant Control
Canary Wharf Holdings (Pb) Limited
One Canada Square, Canary Wharf, London, E14 5AB
Reg: 8500776 · Companies House · Private Limited Company
Notified 06/04/2016
Qd Uk Holdings Limited Partnership
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Reg: Sl030897 · Companies House · Scottish Limited Partnership
Notified 07/06/2023
Charges5 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
SBP 2 S.A.R.L.
SBP 1 S.A.R.L.