BREAL CAPITAL (BLACK SHEEP) HOLDINGS LIMITED

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BREAL CAPITAL (BLACK SHEEP) HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14867810

Incorporation date

15/05/2023

Size

Full

Contacts

Registered address

Registered address

14th Floor 33 Cavendish Square, London W1G 0PWCopy
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Latest events (Record since 15/05/2023)
dot icon13/10/2025
Termination of appointment of Jonathan Francis Theakston as a director on 2025-07-16
dot icon13/10/2025
Termination of appointment of Robert Joseph Theakston as a director on 2025-07-16
dot icon09/09/2025
Resolutions
dot icon09/09/2025
Registration of charge 148678100009, created on 2025-09-05
dot icon31/07/2025
Second filing of Confirmation Statement dated 2025-05-14
dot icon05/06/2025
Registration of charge 148678100008, created on 2025-06-05
dot icon17/05/2025
Confirmation statement made on 2025-05-14 with no updates
dot icon15/04/2025
Change of details for Breal Capital (Black Sheep) Limited as a person with significant control on 2025-04-01
dot icon31/03/2025
Full accounts made up to 2024-03-31
dot icon28/02/2025
Resolutions
dot icon25/02/2025
Registration of charge 148678100007, created on 2025-02-21
dot icon03/02/2025
Resolutions
dot icon31/01/2025
Registration of charge 148678100006, created on 2025-01-30
dot icon24/12/2024
Registration of charge 148678100005, created on 2024-12-19
dot icon14/11/2024
Termination of appointment of Charlene Lyons as a director on 2024-02-29
dot icon19/09/2024
Previous accounting period extended from 2023-12-31 to 2024-03-31
dot icon03/09/2024
Registration of charge 148678100004, created on 2024-08-23
dot icon28/08/2024
Resolutions
dot icon05/08/2024
Resolutions
dot icon05/08/2024
Memorandum and Articles of Association
dot icon20/06/2024
Confirmation statement made on 2024-05-14 with updates
dot icon15/03/2024
Registration of charge 148678100002, created on 2024-03-07
dot icon15/03/2024
Registration of charge 148678100003, created on 2024-03-07
dot icon13/03/2024
Resolutions
dot icon11/03/2024
Registration of charge 148678100001, created on 2024-03-07
dot icon02/06/2023
Change of share class name or designation
dot icon02/06/2023
Particulars of variation of rights attached to shares
dot icon24/05/2023
Appointment of Ms Charlene Lyons as a director on 2023-05-23
dot icon24/05/2023
Appointment of Mr Jonathan Francis Theakston as a director on 2023-05-23
dot icon24/05/2023
Appointment of Mr Robert Joseph Theakston as a director on 2023-05-23
dot icon24/05/2023
Statement of capital following an allotment of shares on 2023-05-23
dot icon24/05/2023
Statement of capital following an allotment of shares on 2023-05-23
dot icon24/05/2023
Current accounting period shortened from 2024-05-31 to 2023-12-31
dot icon15/05/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
14/05/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gostelow, Neil David
Director
15/05/2023 - Present
33
Robinson, Ronald
Director
15/05/2023 - Present
99
Lyons, Charlene
Director
23/05/2023 - 29/02/2024
15
Welden, Michael Anthony
Director
15/05/2023 - Present
169
Theakston, Robert Joseph
Director
23/05/2023 - 16/07/2025
5

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BREAL CAPITAL (BLACK SHEEP) HOLDINGS LIMITED

BREAL CAPITAL (BLACK SHEEP) HOLDINGS LIMITED is an(a) Active company incorporated on 15/05/2023 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREAL CAPITAL (BLACK SHEEP) HOLDINGS LIMITED?

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BREAL CAPITAL (BLACK SHEEP) HOLDINGS LIMITED is currently Active. It was registered on 15/05/2023 .

Where is BREAL CAPITAL (BLACK SHEEP) HOLDINGS LIMITED located?

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BREAL CAPITAL (BLACK SHEEP) HOLDINGS LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does BREAL CAPITAL (BLACK SHEEP) HOLDINGS LIMITED do?

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BREAL CAPITAL (BLACK SHEEP) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BREAL CAPITAL (BLACK SHEEP) HOLDINGS LIMITED?

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The latest filing was on 13/10/2025: Termination of appointment of Jonathan Francis Theakston as a director on 2025-07-16.