Breeze UK Topco Limited

Company Name	Breeze UK Topco Limited
Director	Daniel Pascal Flueckiger
Company Status	Active
Company Number	14204512
Category	Private Limited Company
Incorporation Date	29 June 2022(1 year, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Daniel Pascal Flueckiger
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Swiss
Status	Current
Appointed	29 June 2022(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Eagle House, 6th Floor 108-110 Jermyn Street London SW1Y 6HB

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	17 October 2022(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Joe Glenn Pappalardo
Date of Birth	July 1985 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2022(same day as company formation)
Role	Partner, Private Equity
Country of Residence	United States
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Mr Thomas James Vince
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2022(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Jacob Douglass Greenberg
Date of Birth	November 1990 (Born 33 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2022(same day as company formation)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	Eagle House, 6th Floor 108-110 Jermyn Street London SW1Y 6HB

Director Name	Ms Adrienne Gormley
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 2023(8 months, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 2023)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Mr Jonathan Ridley-Holloway
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2023(11 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 July 2023)
Role	Software Investor
Country of Residence	England
Correspondence Address	New Broad Street House 35 New Broad Street London EC2M 1NH

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 June 2022(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Location

Registered Address	Eagle House, 6th Floor 108-110 Jermyn Street London SW1Y 6HB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

15 December 2023	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to Eagle House, 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 15 December 2023 (1 page)
1 December 2023	Statement by Directors (1 page)
29 November 2023	Statement of capital on 29 November 2023 GBP 0.01 (5 pages)
29 November 2023	Resolutions RES13 ‐ Share premium account reduced 29/11/2023 RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital (4 pages)
29 November 2023	Solvency Statement dated 29/11/23 (1 page)
22 November 2023	Termination of appointment of Jonathan Ridley-Holloway as a director on 17 July 2023 (1 page)
22 November 2023	Termination of appointment of Adrienne Gormley as a director on 31 August 2023 (1 page)
4 October 2023	Micro company accounts made up to 31 December 2022 (13 pages)
18 July 2023	Confirmation statement made on 28 June 2023 with updates (5 pages)
18 July 2023	Statement of capital following an allotment of shares on 27 June 2023 GBP 74,351.33 (5 pages)
8 June 2023	Termination of appointment of Joe Glenn Pappalardo as a director on 2 June 2023 (1 page)
8 June 2023	Appointment of Mr Jonathan Ridley-Holloway as a director on 2 June 2023 (2 pages)
23 May 2023	Registered office address changed from 108-110 Jermyn Street, 6th Floor London SW1Y 6HB United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH on 23 May 2023 (1 page)
26 April 2023	Statement of capital following an allotment of shares on 20 March 2023 GBP 17,351.33 (12 pages)
8 April 2023	Change of share class name or designation (2 pages)
8 April 2023	Particulars of variation of rights attached to shares (2 pages)
8 April 2023	Particulars of variation of rights attached to shares (2 pages)
28 March 2023	Memorandum and Articles of Association (52 pages)
28 March 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ New share class A2 ordinary, b ordinary 20/03/2023 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
22 March 2023	Appointment of Ms Adrienne Gormley as a director on 20 March 2023 (2 pages)
17 February 2023	Previous accounting period shortened from 30 June 2023 to 31 December 2022 (1 page)
25 January 2023	Second filing of a statement of capital following an allotment of shares on 20 December 2022 GBP 16,417.33 (4 pages)
23 January 2023	Memorandum and Articles of Association (11 pages)
17 January 2023	Statement of capital following an allotment of shares on 20 December 2022 GBP 10,001 (3 pages)
17 January 2023	Statement of capital following an allotment of shares on 20 December 2022 GBP 16,417.33 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023. (4 pages)
16 January 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 20/12/2022 RES10 ‐ Resolution of allotment of securities (3 pages)
16 January 2023	Sub-division of shares on 20 December 2022 (4 pages)
8 December 2022	Appointment of Citco Management (Uk) Limited as a secretary on 17 October 2022 (2 pages)
30 June 2022	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 29 June 2022 (1 page)
30 June 2022	Appointment of Jacob Douglass Greenberg as a director on 29 June 2022 (2 pages)
30 June 2022	Appointment of Joe Glenn Pappalardo as a director on 29 June 2022 (2 pages)
30 June 2022	Notification of Aq Breeze Holdings Limited as a person with significant control on 29 June 2022 (2 pages)
30 June 2022	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 29 June 2022 (1 page)
30 June 2022	Termination of appointment of Thomas James Vince as a director on 29 June 2022 (1 page)
30 June 2022	Appointment of Mr Daniel Pascal Flueckiger as a director on 29 June 2022 (2 pages)
29 June 2022	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-29 GBP 1 (20 pages)
29 June 2022	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 108-110 Jermyn Street, 6th Floor London SW1Y 6HB on 29 June 2022 (1 page)

Breeze UK Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London