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Breds UK Supervisory Limited

Breds UK Supervisory Limited is an active company incorporated on 24 April 2015 with the registered office located in London, Greater London. Breds UK Supervisory Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09560257
Private limited company
Age
10 years
Incorporated 24 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
40 Berkeley Squre
London
W1J 5AL
United Kingdom
Address changed on 15 Apr 2025 (7 months ago)
Previous address was Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
Director • Lives in UK • Born in Jan 1990
Director • American • Lives in UK • Born in Jun 1959
Director • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Breds Capital UK Limited
Simon David Austin Davies, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Breds Iii Capital UK Limited
Simon David Austin Davies, Adam Khisro Mir Shah, and 3 more are mutual people.
Active
Breds Iii UK Supervisory Limited
Simon David Austin Davies, Adam Khisro Mir Shah, and 3 more are mutual people.
Active
Breds Iii Debt Portfolio Holding Co Limited
Simon David Austin Davies, Adam Khisro Mir Shah, and 3 more are mutual people.
Active
Breds Iv UK Supervisory Limited
Simon David Austin Davies, Adam Khisro Mir Shah, and 3 more are mutual people.
Active
Breds Iv Capital UK Limited
Simon David Austin Davies, Adam Khisro Mir Shah, and 3 more are mutual people.
Active
Breds Iv Debt Portfolio Holding Co Limited
Simon David Austin Davies, Adam Khisro Mir Shah, and 3 more are mutual people.
Active
Breds Iv Silver Debt Portfolio Holding Co Limited
Simon David Austin Davies, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Oct 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Mr. David Ofotsu Gorleku Details Changed
4 Months Ago on 8 Jul 2025
Stephen Daniel Plavin Resigned
4 Months Ago on 8 Jul 2025
Mr. David Ofotsu Gorleku Appointed
4 Months Ago on 8 Jul 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Inspection Address Changed
7 Months Ago on 15 Apr 2025
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Mr Stephen Schwarzman (PSC) Details Changed
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Second filing for the appointment of Mr. David Ofotsu Gorleku as a director
Submitted on 11 Jul 2025
Director's details changed for Mr. David Ofotsu Gorleku on 8 July 2025
Submitted on 9 Jul 2025
Appointment of Mr. David Ofotsu Gorleku as a director on 8 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Stephen Daniel Plavin as a director on 8 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 2 May 2025
Register inspection address has been changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 1 Bartholomew Lane London United Kingdom EC2N 2AX
Submitted on 15 Apr 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Repayment History
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