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Breds Iv Debt Portfolio Holding Co Limited
12371136
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
40 BERKELEY SQUARE, LONDON, W1J 5AL
Incorporated 19/12/2019
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
On track
Industry
96090
Other personal service activitiesOfficers
Csc Cls (Uk) Limited
secretary · Since 19/12/2019
Mr Simon David Austin Davies
director · Since 19/12/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 63 other boards
Mr Adam Khisro Mir Shah
director · Since 19/12/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 43 other boards
David Ofotsu Gorleku
director · Since 08/07/2025
DIRECTOR
SLOVAK · ENGLAND · Age 36
Also on 18 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 19/12/2019
Charges1 outstanding
Charge
outstanding
P.T. LIMITED ABN 67 004 454 666 AS TRUSTEE OF THE FEC LOAN ON LOAN SECURITY TRUST (AS SECURITY
Created 26/03/2024Registered 26/03/2024
Charge
satisfied
VIDA FINANCE S.A. ACTING IN RESPECT OF ITS COMPARTMENT 2021-23.
Created 21/10/2021Registered 26/10/2021Satisfied 12/09/2024