BREP WIRE Q UK CO LIMITED
Active - Accounts Filed
General Information
NAME
BREP WIRE Q UK CO LIMITED
COMPANY NUMBER
10329058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/08/2016
(8 years and 3 months old)
WEBSITE
http://xenonpe.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5AL
40 Berkeley Square
London
W1J 5AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREP WIRE Q UK HOLDING L.P. | Active - Newly Incorporated | View Report |
| BREP WIRE Q UK CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 07/12/2023 | James Robert Lock (919541269) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BREP WIRE Q UK CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREP WIRE Q UK CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREP WIRE Q UK CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1024 Past: 794 |
View Report |
|
15/08/2016 - Present (8 years and 3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 49 Past: 88 |
View Report |
|
31/12/2019 - Present (4 years and 10 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 58 Past: 11 |
View Report |
|
24/11/2023 - Present (1years) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 34 Past: 1 |
View Report |
|
15/08/2016 - Present (8 years and 3 months) Born in Jan 1976 |
Resigned | Director |
Current: 2 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREP WIRE Q UK HOLDING L.P. | Active - Newly Incorporated | View Report |
| BREP WIRE Q UK CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 07/12/2023 | James Robert Lock (919541269) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Board Member Christopher Simon Tolley (931649346) Appointed |
| 08/11/2023 | Angus Henesey Lennox (929199744) has left the board |
| 23/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | Farhad Mawji-Karim (916600093) has left the board |
| 02/02/2022 | New Board Member Angus Henesey Lennox (929199744) Appointed |
| 15/10/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 03/01/2020 | D Andrew Lax (920109906) has left the board |
| 03/01/2020 | New Board Member Adam Khisro Mir Shah (921632619) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 01/09/2016 | INTERTRUST (UK) LIMITED (921219033) has left the board |
| 01/09/2016 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 24/08/2016 | New Board Member Simon David Austin Davies (919750839) Appointed |
| 24/08/2016 | James Robert Lock (921219035) has left the board |
| 24/08/2016 | Simon David Austin Davies (921219034) has left the board |
| 24/08/2016 | New Board Member James Robert Lock (919541269) Appointed |
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