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Berec Holdco Limited

16601440

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10TH FLOOR, LONDON, E14 5HU
Incorporated 23/07/2025

Compliance

Next accounts due

23/04/2027

On track

Confirmation statement

Last:

Due 05/08/2026

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 23/07/2025

Also on 798 other boards

Csc Directors (No. 1) Limited

director · Since 23/07/2025

Also on 244 other boards

Csc Directors (No. 2) Limited

director · Since 23/07/2025

Also on 230 other boards

Alasdair James David Watson

director · Since 02/07/2026

BRITISH · ENGLAND · Age 55

Mr Alasdair James David Watson

director · Since 02/07/2026

BRITISH · ENGLAND · Age 55

Former

Mr Muhammad Umar Khan

director · Resigned 02/07/2026

Persons with Significant Control

Csc Corporate Services (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 10831084 · Companies House · Limited By Shares

Notified 23/07/2025

Charges2 outstanding

A registered charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (THE “SECURITY AGENT”)

Created 26/06/2026Registered 29/06/2026
A registered charge
outstanding

Mount Street Mortgage Servicing Limited

None.

Created 23/05/2026Registered 26/05/2026