Breal Zeta Group Ltd (reg no 11270143) is a private limited company started on 2018-03-22 originating in United Kingdom. The firm was registered at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Breal Zeta Group Ltd operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Breal Zeta Group Ltd
Number 11270143
Date of Incorporation: 2018/03/22
End of financial year: 22 November
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this particular company, we can name: Michael W. (in the company from 22 March 2018), Alan M. (appointment date: 22 March 2018). The Companies House reports 3 persons of significant control, namely: Renika Investments Limited can be reached at The Hop Exchange, 24 Southwark Street, SE1 1TY London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Tota Ii Limited can be reached at 33 Cavendish Square, Cavendish Square, W1G 0PW London, England. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Asheton Capital Limited can be reached at 7/10 Chandos Street, Cavendish Square, W1G 9DQ London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Renika Investments Limited
8 June 2018
Address A&L Suite 1-3 The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10930295
Nature of control: 25-50% voting rights
25-50% shares
Tota Ii Limited
8 June 2018
Address 14th Floor 33 Cavendish Square, Cavendish Square, London, England, W1G 0PW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10402691
Nature of control: 25-50% voting rights
25-50% shares
Asheton Capital Limited
22 March 2018 - 8 June 2018
Address 4th Floor 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09194562
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, September 2022 | gazette
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