BREED REPLY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09321264

Incorporation date

20/11/2014

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2014)

02/04/2026

Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB to Reply House 36 Grosvenor Gardens London United Kingdom SW1W 0EB on 2026-04-02

View PDF (1 pages)

04/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

07/01/2025

Termination of appointment of Riccardo Lodigiani as a director on 2025-01-07

View PDF (1 pages)

07/01/2025

Appointment of Mr. Marco Cusinato as a director on 2025-01-07

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

20/06/2024

Director's details changed for Filippo Rizzante on 2024-06-20

View PDF (2 pages)

20/06/2024

Director's details changed for Filippo Rizzante on 2024-06-20

View PDF (2 pages)

29/11/2023

Director's details changed for Gabriele Dini on 2023-11-01

View PDF (2 pages)

29/11/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (4 pages)

27/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (298 pages)

28/03/2023

Termination of appointment of Mario Rizzante as a director on 2023-03-09

View PDF (1 pages)

23/03/2023

Appointment of Filippo Rizzante as a director on 2023-03-09

View PDF (2 pages)

23/03/2023

Appointment of Gabriele Dini as a director on 2023-03-09

View PDF (2 pages)

20/03/2023

Termination of appointment of Timothy James Stone as a director on 2023-02-28

View PDF (1 pages)

20/03/2023

Termination of appointment of Richard Thomas Anstey Hadden as a director on 2023-03-09

View PDF (1 pages)

23/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (296 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

03/05/2022

Sub-division of shares on 2019-09-30

View PDF (6 pages)

02/12/2021

Confirmation statement made on 2021-11-20 with updates

View PDF (4 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (281 pages)

23/12/2020

Confirmation statement made on 2020-11-20 with updates

View PDF (4 pages)

23/12/2020

Director's details changed for Mr Riccardo Lodigiani on 2014-11-20

View PDF (2 pages)

25/08/2020

Appointment of Richard Thomas Anstey Hadden as a director on 2020-07-01

View PDF (2 pages)

25/08/2020

Appointment of Mr Timothy James Stone as a director on 2020-07-01

View PDF (2 pages)

17/08/2020

Termination of appointment of Emanuele Edoardo Angelidis as a director on 2020-07-01

View PDF (1 pages)

01/07/2020

Director's details changed for Mr Emanuele Edoardo Angelidis on 2019-10-01

View PDF (2 pages)

27/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (23 pages)

04/05/2020

Memorandum and Articles of Association

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04/05/2020

Resolutions

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31/03/2020

Statement of capital following an allotment of shares on 2019-09-30

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04/12/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (5 pages)

04/12/2019

Director's details changed for Mr Emanuele Edoardo Angelidis on 2019-10-01

View PDF (2 pages)

05/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (24 pages)

03/12/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

26/10/2018

Director's details changed for Mr Riccardo Lodigiani on 2018-10-01

View PDF (2 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (23 pages)

15/08/2018

Director's details changed for Mr Riccardo Lodigiani on 2018-08-13

View PDF (2 pages)

15/08/2018

Director's details changed for Mr Mario Rizzante on 2018-08-13

View PDF (2 pages)

07/08/2018

Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN

View PDF (2 pages)

28/11/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (5 pages)

12/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

07/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

26/09/2016

Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG

View PDF (1 pages)

26/09/2016

Register inspection address has been changed to 16 Old Bailey London EC4M 7EG

View PDF (1 pages)

31/08/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

16/05/2016

Director's details changed for Mr Mario Rizzante on 2016-04-01

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

19/02/2015

Appointment of Mr Emanuele Edoardo Angelidis as a director on 2014-12-12

View PDF (2 pages)

12/01/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

21/11/2014

Director's details changed for Mr Mario Rizzante on 2014-11-20

View PDF (2 pages)

20/11/2014

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Hadden, Richard Thomas Anstey	Director	01/07/2020 - 09/03/2023	18
Mr Mario Rizzante	Director	20/11/2014 - 09/03/2023	10
Stone, Timothy James	Director	01/07/2020 - 28/02/2023	6
Rizzante, Filippo	Director	09/03/2023 - Present	19
Lodigiani, Riccardo	Director	20/11/2014 - 07/01/2025	42

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BREED REPLY INVESTMENTS LIMITED

BREED REPLY INVESTMENTS LIMITED is an(a) Active company incorporated on 20/11/2014 with the registered office located at Reply House, 36 Grosvenor Gardens, London, United Kingdom SW1W 0EB. 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 BREED REPLY INVESTMENTS LIMITED?

BREED REPLY INVESTMENTS LIMITED is currently Active. It was registered on 20/11/2014 .

Where is BREED REPLY INVESTMENTS LIMITED located?

BREED REPLY INVESTMENTS LIMITED is registered at Reply House, 36 Grosvenor Gardens, London, United Kingdom SW1W 0EB.

What does BREED REPLY INVESTMENTS LIMITED do?

BREED REPLY INVESTMENTS LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for BREED REPLY INVESTMENTS LIMITED?

The latest filing was on 02/04/2026: Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB to Reply House 36 Grosvenor Gardens London United Kingdom SW1W 0EB on 2026-04-02.