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Breal Capital (117) Limited

16805791

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

14th Floor 33 Cavendish Square, London, W1G 0PW
Incorporated 23/10/2025

Compliance

Next accounts due

23/07/2027

On track

Confirmation statement

Last:

Due 05/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Ronald Robinson

director · Since 23/10/2025

NONE

BRITISH · UNITED KINGDOM · Age 79

Mr Michael Anthony Welden

director · Since 23/10/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 57

Ms Tracy Ginette Turner

director · Since 30/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 19 other boards

Ronald Robinson

director · Since 23/10/2025

British · United Kingdom · Age 79

Michael Anthony Welden

director · Since 23/10/2025

British · Wales · Age 57

Tracy Ginette Turner

director · Since 30/10/2025

British · United Kingdom · Age 63

Persons with Significant Control

Tota Ii Limited

75–100% shares
25–50% votes
Appoint directors

14th Floor, 33 Cavendish Square, London, W1G 0PW

Reg: 10402691 · Companies House · Limited By Shares

Notified 23/10/2025

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line114th Floor 33 Cavendish Square
2026-09-12

14TH FLOOR

post townLondon
2026-09-12

LONDON

officer appointedROBINSON, Ronald
2026-09-12
officer appointedTURNER, Tracy Ginette
2026-09-12
officer appointedWELDEN, Michael Anthony
2026-09-12

Filing History2 filings

Director appointed

appoint person director company with name date

30/10/20252 pages · PDF
Incorporated

incorporation company

23/10/202512 pages · PDF