Braccan 2025-2 Holdings Limited

16745118

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 26/09/2025

Compliance

Next accounts due

26/06/2027

On track

Confirmation statement

Last:

Due 09/10/2026

Overdue

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 26/09/2025

Also on 798 other boards

Csc Directors (No. 1) Limited

director · Since 26/09/2025

Also on 244 other boards

Csc Directors (No. 2) Limited

director · Since 26/09/2025

Also on 230 other boards

Ms Paivi Helena Whitaker

director · Since 26/09/2025

DIRECTOR

FINNISH · UNITED KINGDOM

Also on 607 other boards

Csc Corporate Services (Uk) Limited

corporate secretary · Since 26/09/2025

Reg: 10831084

Also on 798 other boards

Paivi Helena Whitaker

director · Since 26/09/2025

Finnish · United Kingdom

Csc Directors (No. 1) Limited

corporate director · Since 26/09/2025

Reg: 10830933

Also on 244 other boards

Csc Directors (No. 2) Limited

corporate director · Since 26/09/2025

Reg: 10831026

Also on 230 other boards

Persons with Significant Control

Csc Corporate Services (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 10831084 · Companies House · Limited By Shares

Notified 26/09/2025

Change History

status → active

2026-08-28

Active

type → ltd

2026-08-28

Private Limited Company

address line1 → 5 Churchill Place

2026-08-28

5 CHURCHILL PLACE

post town → London

2026-08-28

LONDON

officer appointed → CSC CORPORATE SERVICES (UK) LIMITED

2026-08-28

officer appointed → WHITAKER, Paivi Helena, Ms.

2026-08-28

officer appointed → CSC DIRECTORS (NO. 1) LIMITED

2026-08-28

officer appointed → CSC DIRECTORS (NO. 2) LIMITED

2026-08-28

Filing History1 filings

Incorporated

incorporation company

26/09/202525 pages · PDF