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Brep Wire Q Uk Co Limited

10329058

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

40 BERKELEY SQUARE, LONDON, W1J 5AL
Incorporated 15/08/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

96090
Other personal service activities

Officers

Csc Cls (Uk) Limited

secretary · Since 15/08/2016

Mr Simon David Austin Davies

director · Since 15/08/2016

MANAGIND DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

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 15/08/2016

Charges7 outstanding

Charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 03/06/2021Registered 03/06/2021Satisfied 21/06/2021
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

SEATOWN LIONFISH PTE. LTD AS THE AGENT AND AS AN INITIAL SECURED PARTY (AS DEFINED IN THE DOCUM · TAIGOF CREDIT OPPORTUNITIES LTD AS AN INITIAL SECURED PARTY (AS DEFINED IN THE DOCUMENT UPLOADE

Created 06/09/2019Registered 16/09/2019
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 06/09/2019Registered 11/09/2019
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 22/01/2019Registered 01/02/2019
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 29/11/2017Registered 30/11/2017
Charge
outstanding

BAIN CAPITAL CREDIT (AUSTRALIA) PTY. LTD. AS TRUSTEE FOR MULTIPLE ENTITIES

Created 19/12/2016Registered 21/12/2016
Charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 24/11/2016Registered 24/11/2016