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Company information:
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Breal Capital (Pulman) Holdings Limited (No: 12290990)

Address: 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM

Status: Active

Incorporated: 31-Oct-2019

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 12-Feb-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: EIICHI FUJI ( DOB: Nov-1969   From: Oct-2022  )

Current Director: KYLE MICHAEL GREENWOOD ( DOB: Sep-1987   From: Dec-2023  )

Current Director: TOSHIKI NONAKA ( DOB: Oct-1989   From: Oct-2022  )

Current Director: MICHAEL DESMOND WALTON ( DOB: Apr-1964   From: Nov-2021  )

Resigned Director: MICHAEL DESMOND WALTON ( DOB: Apr-1964   From: Nov-2021   To: Oct-2022  )

Resigned Director: MICHAEL ANTHONY WELDEN ( DOB: Jan-1969   From: Oct-2019   To: Oct-2022  )

Persons of Significant Control:

Barclay & Mathieson Limited, 180 Hardgate Road, Glasgow, Scotland, G51 4TB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-12)

Breal Capital (Pulman) Limited, 4th Floor 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-31, Ceased: 2021-11-12)

Company Accounts Summary (£)   

Item 2020 2021 2022 2022 2024 Chart
Fixed assets 2,944,306 2,944,306 2,944,306 2,944,306 2944306,2944306.0,0.0,2944306.0,2944306.0
Fixed assets / Investments, fixed assets 2,944,306 2,944,306 2,944,306 2,944,306 2944306,2944306.0,0.0,2944306.0,2944306.0
Current assets 100 100 100 100 100,100.0,0.0,100.0,100.0
Net current assets (liabilities) -2,944,206 -2,944,206 -2,944,206 -2,944,206 -2944206,-2944206.0,0.0,-2944206.0,-2944206.0
Net assets (liabilities) 100 100 100 100 100,100.0,0.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100,100.0,100.0,100.0,100.0
History Chart

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