Bre Ii Topco Uk Limited

15414506

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

10 Fenchurch Avenue, London, EC3M 5AG

Incorporated 16/01/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Serge Philippe Maurice Auguste Maton

director · Since 16/01/2024

COMPANY DIRECTOR

LUXEMBOURGER · ENGLAND · Age 57

Also on 20 other boards

Mr Harry David Wentworth-Stanley

director · Since 16/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 10 other boards

Serge Philippe Maurice Auguste Maton

director · Since 16/01/2024

Luxembourger · England · Age 57

Harry David Wentworth-Stanley

director · Since 16/01/2024

British · England · Age 37

Charges4 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 03/09/2025Registered 05/09/2025

Charge

outstanding

NORDDEUTSCHE LANDESBANK - GIROZENTRALE ACTING THROUGH ITS LONDON BRANCH

Created 08/07/2025Registered 14/07/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 07/03/2025Registered 10/03/2025

Charge

outstanding

NORDDEUTSCHE LANDESBANK - GIROZENTRALE ACTING THROUGH ITS LONDON BRANCH

Created 27/03/2024Registered 27/03/2024

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → 10 Fenchurch Avenue

2026-07-15

10 FENCHURCH AVENUE

post town → London

2026-07-15

LONDON