Brett Palos Investments No.5 Limited (number 13187196) is a private limited company incorporated on 2021-02-08 originating in United Kingdom. The business was registered at 2Nd Floor 73 Brook Street, Mayfair, London W1K 4HX. Brett Palos Investments No.5 Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".
64209 - Activities of other holding companies n.e.c.
Moving to the 2 directors that can be found in this particular company, we can name: Simon C. (in the company from 08 February 2021), Brett P. (appointment date: 08 February 2021). 1 secretary is there in the company: Simon C. (appointed on 08 February 2021). The Companies House lists 1 person of significant control - Brett Palos Investments Limited, a company which is located at 73 Brook Street, Mayfair, W1K 4HX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
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(AA) Dormant company accounts reported for the period up to Monday 31st July 2023
filed on: 18th, December 2023
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(8 pages)
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(AA) Dormant company accounts reported for the period up to Monday 31st July 2023
filed on: 18th, December 2023
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(8 pages)
(CS01) Confirmation statement with no updates Tuesday 7th February 2023
filed on: 21st, February 2023
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(3 pages)
(CH01) On Thursday 1st September 2022 director's details were changed
filed on: 17th, December 2022
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(2 pages)
(PSC05) Change to a person with significant control Thursday 1st September 2022
filed on: 15th, December 2022
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(2 pages)
(AD01) New registered office address 2nd Floor 73 Brook Street Mayfair London W1K 4HX. Change occurred on Friday 9th December 2022. Company's previous address: 122 Wigmore Street London W1U 3RX United Kingdom.
filed on: 9th, December 2022
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(1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2022
filed on: 8th, December 2022
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(9 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, May 2022
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(1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 3rd, May 2022
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(CS01) Confirmation statement with no updates Monday 7th February 2022
filed on: 27th, April 2022
| confirmation statement
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(3 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 16 Great Queen Street Covent Garden London WC2B 5AH
filed on: 14th, February 2022
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(1 page)
(AA01) Accounting period extended to Sunday 31st July 2022. Originally it was Monday 28th February 2022
filed on: 27th, January 2022
| accounts
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(1 page)
(CH01) On Thursday 7th October 2021 director's details were changed
filed on: 27th, October 2021
| officers
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(2 pages)
(AD01) New registered office address 122 Wigmore Street London W1U 3RX. Change occurred on Wednesday 27th October 2021. Company's previous address: 100 George Street London W1U 8NU United Kingdom.
filed on: 27th, October 2021
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(1 page)
(NEWINC) Company registration
filed on: 8th, February 2021
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(8 pages)