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Breal Capital (111) Limited

Breal Capital (111) Limited is an active company incorporated on 21 February 2025 with the registered office located in London, Greater London. Breal Capital (111) Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16267948
Private limited company
Age
9 months
Incorporated 21 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 20 February 2026
Due by 6 March 2026 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 21 November 2026 (11 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Oct 1969
Director • Indian • Lives in United Arab Emirates • Born in Sep 1982
Director • British • Lives in Wales • Born in Jan 1969
Breal Capital (112) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Audit Id Ltd
Tracy Ginette Turner is a mutual person.
Active
Breal Credit Management Limited
Tracy Ginette Turner is a mutual person.
Active
London Brasseries Ltd
David Owen Solomon is a mutual person.
Active
OLD Compton Brasserie Ltd
David Owen Solomon is a mutual person.
Active
Palm Court Brasserie Ltd
David Owen Solomon is a mutual person.
Active
Chelsea Brasserie Ltd
David Owen Solomon is a mutual person.
Active
Piazza Brasserie Ltd
David Owen Solomon is a mutual person.
Active
Auditabl Ltd
Tracy Ginette Turner is a mutual person.
Active
Financials
Breal Capital (111) 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
Ms Tracy Ginette Turner Appointed
1 Month Ago on 30 Oct 2025
Mr David Owen Solomon Appointed
2 Months Ago on 9 Oct 2025
Mr Hitesh Mediratta Appointed
2 Months Ago on 9 Oct 2025
Breal Capital (112) Limited (PSC) Details Changed
2 Months Ago on 9 Oct 2025
Ronald Robinson Resigned
2 Months Ago on 9 Oct 2025
Calveton Group Limited (PSC) Appointed
2 Months Ago on 9 Oct 2025
Tota Ii Limited (PSC) Resigned
2 Months Ago on 9 Oct 2025
Breal Capital (112) Limited (PSC) Appointed
2 Months Ago on 9 Oct 2025
New Charge Registered
2 Months Ago on 9 Oct 2025
Mr Ronald Robinson Appointed
8 Months Ago on 4 Apr 2025
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Documents
Memorandum and Articles of Association
Submitted on 21 Nov 2025
Resolutions
Submitted on 21 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 19 Nov 2025
Change of share class name or designation
Submitted on 18 Nov 2025
Appointment of Mr David Owen Solomon as a director on 9 October 2025
Submitted on 17 Nov 2025
Cessation of Tota Ii Limited as a person with significant control on 9 October 2025
Submitted on 17 Nov 2025
Termination of appointment of Ronald Robinson as a director on 9 October 2025
Submitted on 17 Nov 2025
Change of details for Breal Capital (112) Limited as a person with significant control on 9 October 2025
Submitted on 17 Nov 2025
Appointment of Mr Hitesh Mediratta as a director on 9 October 2025
Submitted on 17 Nov 2025
Statement of capital following an allotment of shares on 9 October 2025
Submitted on 17 Nov 2025
Repayment History
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