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Companies/13582911

Breds V Non-Us Investments Gbp Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
SS
Mr Stephen Allen SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-24 · No cessation recorded

Source record 132025902

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
SU
Steven UnderwoodCurrent director
Appointed 2025-01-01 · 1 yr · Company Secretary
+53 others
DP
Dominik PalowskiCurrent director
Appointed 2024-02-09 · 2 yrs · Director
+3 others
DG
David GorlekuCurrent director
Appointed 2024-02-09 · 2 yrs · Director
+5 others
JD
James DibbleCurrent director
Appointed 2024-02-09 · 2 yrs · Director
+9 others
Show 5 historical appointments
JL
Jennifer LambkinResigned director
Resigned 2024-02-09 · Director
Resigned 2024-02-09 · 2 yrs
JC
Jose Caballero MartinezResigned director
Resigned 2022-03-24 · 1 yr · Director
DS
Duncan ScottResigned director
Resigned 2022-03-24 · 1 yr · Director
RT
Rebecca TaylorResigned director
Resigned 2021-08-24 · Vice President

Board profile

People with appointments
4
Directors assessed
4
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active