Brep Gallant Q Uk Co Limited

10198331

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

40 BERKELEY SQUARE, LONDON, W1J 5AL

Incorporated 25/05/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

96090

Other personal service activities

Officers

Csc Cls (Uk) Limited

secretary · Since 25/05/2016

Mr Simon David Austin Davies

director · Since 25/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 63 other boards

Mr Adam Khisro Mir Shah

director · Since 31/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 43 other boards

Mr Christopher Simon Tolley

director · Since 24/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 36 other boards

Persons with Significant Control

Mr Stephen Allen Schwarzman

Significant control

American · United States · Age 79

Blackstone Inc., 345 Park Avenue, New York, 10154

Notified 25/05/2016

Charges5 outstanding

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 20/12/2019Registered 06/01/2020Satisfied 17/06/2021

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LTD

Created 20/12/2019Registered 31/12/2019

Charge

outstanding

P T LIMITED

Created 26/09/2017Registered 26/09/2017

Charge

outstanding

P.T. LIMITED

Created 28/04/2017Registered 10/05/2017

Charge

outstanding

BAIN CAPITAL CREDIT (AUSTRALIA) PTY. LTD., IN ITS CAPACITY AS TRUSTEE FOR MULTIPLE ENTITIES, FS

Created 23/09/2016Registered 30/09/2016

Charge

outstanding

ANZ FIDUCIARY SERVICES PTY LTD

Created 03/08/2016Registered 04/08/2016