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Breal Capital (Lyte) Limited

Adresa
14th Floor
33 Cavendish Square
London
W1G 0PW
VAT ID (DIČ) no VAT ID available
Company No. 11775391 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Asheton Capital Limited Status: Ceased Notified: 18/01/2019 Ceased: 23/01/2019 Companies House Number: 09194562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Robinson, Jill Diana London, United Kingdom Status: Active Notified: 19/02/2019 Role: Secretary
    Walton, Michael Desmond London, United Kingdom Status: Active Notified: 22/01/2019 Date of Birth: 04/1964 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Welden, Michael Anthony London, United Kingdom Status: Active Notified: 18/01/2019 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Breal Capital (103) Limited Status: Active Notified: 02/11/2023 Companies House Number: 14970122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lyte Ladders and Towers Limited Status: Active Notified: 18/01/2019 Companies House Number: 11776103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors