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Breds Iii Debt Portfolio Holding Co Limited

Breds Iii Debt Portfolio Holding Co Limited is an active company incorporated on 31 March 2017 with the registered office located in London, Greater London. Breds Iii Debt Portfolio Holding Co Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10700743
Private limited company
Age
8 years
Incorporated 31 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Berkeley Square
London
W1J 5AL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Slovak • Lives in UK • Born in Jan 1990
Director • British • Lives in UK • Born in Aug 1976
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 UK Supervisory Limited
Adam Khisro Mir Shah, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Breds Capital UK Limited
Adam Khisro Mir Shah, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Breds Iii Capital UK Limited
Adam Khisro Mir Shah, Mr Stephen Daniel Plavin, and 3 more are mutual people.
Active
Breds Iii UK Supervisory Limited
Adam Khisro Mir Shah, Mr Stephen Daniel Plavin, and 3 more are mutual people.
Active
Breds Iv UK Supervisory Limited
Adam Khisro Mir Shah, Mr Stephen Daniel Plavin, and 3 more are mutual people.
Active
Breds Iv Capital UK Limited
Adam Khisro Mir Shah, Mr Stephen Daniel Plavin, and 3 more are mutual people.
Active
Breds Iv Debt Portfolio Holding Co Limited
Adam Khisro Mir Shah, Mr Stephen Daniel Plavin, and 3 more are mutual people.
Active
Breds Iv Silver Debt Portfolio Holding Co Limited
Adam Khisro Mir Shah, Mr Stephen Daniel Plavin, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£88.76K
Increased by £84.28K (+1879%)
Turnover
-£219
Decreased by £222 (-7400%)
Employees
Unreported
Same as previous period
Total Assets
£88.76K
Increased by £84.24K (+1861%)
Total Liabilities
-£47.05K
Decreased by £48.21K (-51%)
Net Assets
£41.72K
Increased by £132.44K (-146%)
Debt Ratio (%)
53%
Decreased by 2051.53% (-97%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 9 Oct 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Mr. David Ofotsu Gorleku Appointed
3 Months Ago on 8 Jul 2025
Stephen Daniel Plavin Resigned
3 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 26 May 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Termination of appointment of Stephen Daniel Plavin as a director 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
Confirmation statement made on 23 May 2025 with updates
Submitted on 26 May 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 20 November 2024
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 23 May 2024
Statement of capital following an allotment of shares on 11 March 2024
Submitted on 12 Mar 2024
Repayment History
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