BREP GALLANT Q UK CO LIMITED

Key Data

Status

Active

Company No.

10198331

Incorporation date

25/05/2016

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2016)

21/02/2026

Change of details for Mr Stephen Schwarzman as a person with significant control on 2016-05-25

View PDF (2 pages)

20/02/2026

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

29/01/2026

Director's details changed for Mr Adam Khisro Mir Shah on 2025-11-03

View PDF (2 pages)

02/01/2026

Resolutions

View PDF (1 pages)

02/01/2026

Solvency Statement dated 02/01/26

View PDF (1 pages)

02/01/2026

Statement of capital on 2026-01-02

View PDF (3 pages)

02/01/2026

Statement by Directors

View PDF (2 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

12/06/2025

Confirmation statement made on 2025-05-24 with updates

View PDF (5 pages)

21/01/2025

Director's details changed for Mr Christopher Simon Tolley on 2025-01-03

View PDF (2 pages)

03/01/2025

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

29/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

26/09/2024

Resolutions

View PDF (1 pages)

26/09/2024

Solvency Statement dated 25/09/24

View PDF (1 pages)

26/09/2024

Statement by Directors

View PDF (2 pages)

26/09/2024

Statement of capital on 2024-09-26

View PDF (3 pages)

29/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

05/12/2023

Termination of appointment of James Robert Lock as a director on 2023-12-05

View PDF (1 pages)

01/12/2023

Director's details changed for Mr Christopher Simon Tolley on 2023-11-24

View PDF (2 pages)

29/11/2023

Appointment of Mr Christopher Simon Tolley as a director on 2023-11-24

View PDF (2 pages)

28/11/2023

Registered office address changed from 40 Berkerly Square London W1J 5AL United Kingdom to 40 Berkeley Square London W1J 5AL on 2023-11-28

View PDF (1 pages)

06/11/2023

Termination of appointment of Angus Henesey Lennox as a director on 2023-11-01

View PDF (1 pages)

18/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

09/06/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

04/10/2022

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

View PDF (28 pages)

10/06/2022

Change of details for Mr Stephen Schwarzman as a person with significant control on 2021-08-09

View PDF (2 pages)

26/05/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (5 pages)

21/03/2022

Statement of capital following an allotment of shares on 2021-08-17

View PDF (3 pages)

21/03/2022

Statement of capital following an allotment of shares on 2021-06-24

View PDF (3 pages)

31/01/2022

Termination of appointment of Farhad Mawji-Karim as a director on 2022-01-17

View PDF (1 pages)

31/01/2022

Appointment of Mr. Angus Henesey Lennox as a director on 2022-01-17

View PDF (2 pages)

05/10/2021

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

View PDF (27 pages)

17/06/2021

Satisfaction of charge 101983310006 in full

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

09/10/2020

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

View PDF (26 pages)

22/06/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (5 pages)

15/06/2020

Statement of capital following an allotment of shares on 2020-04-30

View PDF (3 pages)

15/06/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-16

View PDF (1 pages)

15/06/2020

Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

09/04/2020

Statement of capital following an allotment of shares on 2020-03-10

View PDF (3 pages)

06/01/2020

Registration of charge 101983310006, created on 2019-12-20

View PDF (32 pages)

31/12/2019

Appointment of Mr Adam Khisro Mir Shah as a director on 2019-12-31

View PDF (2 pages)

31/12/2019

Termination of appointment of D Andrew Lax as a director on 2019-12-31

View PDF (1 pages)

31/12/2019

Registration of charge 101983310005, created on 2019-12-20

View PDF (31 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

28/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (4 pages)

18/03/2019

Statement of capital following an allotment of shares on 2019-03-18

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

26/06/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (4 pages)

04/10/2017

Statement of capital following an allotment of shares on 2017-09-29

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

26/09/2017

Registration of charge 101983310004, created on 2017-09-26

View PDF (35 pages)

08/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (6 pages)

08/06/2017

Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP

View PDF (1 pages)

08/06/2017

Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP

View PDF (1 pages)

01/06/2017

Statement of capital following an allotment of shares on 2016-06-27

View PDF (4 pages)

01/06/2017

Statement of capital following an allotment of shares on 2017-04-03

View PDF (4 pages)

01/06/2017

Statement of capital following an allotment of shares on 2017-04-27

View PDF (4 pages)

25/05/2017

Second filing of a statement of capital following an allotment of shares on 2016-10-06

View PDF (7 pages)

10/05/2017

Registration of charge 101983310003, created on 2017-04-28

View PDF (34 pages)

20/10/2016

Statement of capital following an allotment of shares on 2016-10-06

View PDF (4 pages)

30/09/2016

Registration of charge 101983310002, created on 2016-09-23

View PDF (34 pages)

04/08/2016

Registration of charge 101983310001, created on 2016-08-03

View PDF (33 pages)

25/05/2016

Current accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

25/05/2016

Incorporation

View PDF (24 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

24/05/2026

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

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

Person	Title	Period	Connections
Shah, Adam Khisro Mir	Director	31/12/2019 - Present	70
Lennox, Angus Henesey	Director	17/01/2022 - 01/11/2023	33
Lock, James Robert	Director	25/05/2016 - 05/12/2023	79
Tolley, Christopher Simon	Director	24/11/2023 - Present	52
Davies, Simon David Austin	Director	25/05/2016 - Present	148

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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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

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BREP GALLANT Q UK CO LIMITED

BREP GALLANT Q UK CO LIMITED is an(a) Active company incorporated on 25/05/2016 with the registered office located at 40 Berkeley Square, London W1J 5AL. There are currently 4 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 BREP GALLANT Q UK CO LIMITED?

BREP GALLANT Q UK CO LIMITED is currently Active. It was registered on 25/05/2016 .

Where is BREP GALLANT Q UK CO LIMITED located?

BREP GALLANT Q UK CO LIMITED is registered at 40 Berkeley Square, London W1J 5AL.

What does BREP GALLANT Q UK CO LIMITED do?

BREP GALLANT Q UK CO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BREP GALLANT Q UK CO LIMITED?

The latest filing was on 21/02/2026: Change of details for Mr Stephen Schwarzman as a person with significant control on 2016-05-25.