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Braeburn Equityco Limited

Braeburn Equityco Limited is an active company incorporated on 3 December 2024 with the registered office located in London, City of London. Braeburn Equityco Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16116107
Private limited company
Age
11 months
Incorporated 3 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 3 September 2026 (9 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 21 May 2025 (5 months ago)
Previous address was 10 Portman Square London W1H 6AZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Mar 1981
Director • Investment Professional • British • Lives in UK • Born in Apr 1986
Director • Slovak • Lives in UK • Born in Feb 1989
Director • British,canadian • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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SGN Commercial Services Limited
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SGN Evolve Network Ltd
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SGN Pledgeco Limited
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SGN Midco Limited
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Financials
Braeburn Equityco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr David Demes Appointed
15 Days Ago on 28 Oct 2025
Charlotte Louise Brunning Resigned
15 Days Ago on 28 Oct 2025
Ms Charlotte Louise Brunning Details Changed
5 Months Ago on 28 May 2025
Mr James Alexander Adam Details Changed
5 Months Ago on 23 May 2025
Ms Charlotte Louise Brunning Details Changed
5 Months Ago on 23 May 2025
Mr Michael Oswald Smart Details Changed
5 Months Ago on 23 May 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Alter Domus (Uk) Limited Appointed
5 Months Ago on 19 May 2025
Incorporated
11 Months Ago on 3 Dec 2024
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Documents
Appointment of Mr David Demes as a director on 28 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Charlotte Louise Brunning as a director on 28 October 2025
Submitted on 4 Nov 2025
Director's details changed for Mr James Alexander Adam on 23 May 2025
Submitted on 14 Aug 2025
Director's details changed for Ms Charlotte Louise Brunning on 28 May 2025
Submitted on 13 Aug 2025
Director's details changed for Mr Michael Oswald Smart on 23 May 2025
Submitted on 12 Aug 2025
Director's details changed for Ms Charlotte Louise Brunning on 23 May 2025
Submitted on 12 Aug 2025
Registered office address changed from 10 Portman Square London W1H 6AZ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 21 May 2025
Submitted on 21 May 2025
Appointment of Alter Domus (Uk) Limited as a secretary on 19 May 2025
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 8 Apr 2025
Incorporation
Submitted on 3 Dec 2024
Repayment History
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