Company NameBreeze UK Midco Limited
DirectorDaniel Pascal Flueckiger
Company StatusActive
Company Number14284148
CategoryPrivate Limited Company
Incorporation Date9 August 2022(1 year, 8 months ago)

Business Activity

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

Directors

Director NameMr Daniel Pascal Flueckiger
Date of BirthFebruary 1985 (Born 39 years ago)
NationalitySwiss
StatusCurrent
Appointed09 August 2022(same day as company formation)
RoleInvestment Professional
Country of ResidenceUnited Kingdom
Correspondence AddressEagle House, 6th Floor 108-110 Jermyn Street
London
SW1Y 6HB
Secretary NameCitco Management (UK) Limited (Corporation)
StatusCurrent
Appointed17 October 2022(2 months, 1 week after company formation)
Appointment Duration1 year, 6 months
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameMr Thomas James Vince
Date of BirthJuly 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2022(same day as company formation)
RoleCo Secretary
Country of ResidenceEngland
Correspondence Address3 More London Riverside
London
SE1 2AQ
Director NameJoe Glenn Pappalardo
Date of BirthJuly 1985 (Born 38 years ago)
NationalityAmerican
StatusResigned
Appointed09 August 2022(same day as company formation)
RolePartner, Private Equity
Country of ResidenceUnited States
Correspondence AddressNew Broad Street House 35 New Broad Street
London
EC2M 1NH
Director NameJacob Douglass Greenberg
Date of BirthNovember 1990 (Born 33 years ago)
NationalityAmerican
StatusResigned
Appointed09 August 2022(same day as company formation)
RoleInvestment Professional
Country of ResidenceUnited States
Correspondence AddressEagle House, 6th Floor 108-110 Jermyn Street
London
SW1Y 6HB
Secretary NameNorose Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed09 August 2022(same day as company formation)
Correspondence Address3 More London Riverside
London
SE1 2AQ

Location

Registered AddressEagle House, 6th Floor
108-110 Jermyn Street
London
SW1Y 6HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 August 2023 (8 months, 2 weeks ago)
Next Return Due22 August 2024 (4 months from now)

Filing History

31 January 2024Termination of appointment of Jacob Douglass Greenberg as a director on 31 January 2024 (1 page)
15 December 2023Registered 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)
29 November 2023Resolutions
  • 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 2023Solvency Statement dated 29/11/23 (1 page)
29 November 2023Statement of capital on 29 November 2023
  • GBP 0.01
(5 pages)
29 November 2023Statement by Directors (1 page)
21 November 2023Statement of capital following an allotment of shares on 20 November 2023
  • GBP 71,571.25
(3 pages)
4 October 2023Total exemption full accounts made up to 31 December 2022 (12 pages)
17 August 2023Change of details for Breeze Uk Topco Limited as a person with significant control on 23 May 2023 (2 pages)
17 August 2023Confirmation statement made on 8 August 2023 with updates (4 pages)
18 July 2023Statement of capital following an allotment of shares on 27 June 2023
  • GBP 69,721.25
(3 pages)
8 June 2023Termination of appointment of Joe Glenn Pappalardo as a director on 2 June 2023 (1 page)
23 May 2023Registered 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)
8 April 2023Statement of capital following an allotment of shares on 20 March 2023
  • GBP 12,721.25
(4 pages)
17 February 2023Previous accounting period shortened from 31 August 2023 to 31 December 2022 (1 page)
25 January 2023Second filing of a statement of capital following an allotment of shares on 20 December 2022
  • GBP 10,001
(4 pages)
17 January 2023Statement of capital following an allotment of shares on 20 December 2022
  • GBP 10,001
  • ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023.
(4 pages)
17 January 2023Sub-division of shares on 20 December 2022 (6 pages)
16 January 2023Resolutions
  • RES13 ‐ Sub-division 20/12/2022
(3 pages)
8 December 2022Appointment of Citco Management (Uk) Limited as a secretary on 17 October 2022 (2 pages)
9 August 2022Termination of appointment of Thomas James Vince as a director on 9 August 2022 (1 page)
9 August 2022Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 108-110 Jermyn Street, 6th Floor London SW1Y 6HB on 9 August 2022 (1 page)
9 August 2022Appointment of Jacob Douglass Greenberg as a director on 9 August 2022 (2 pages)
9 August 2022Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-08-09
  • GBP 1
(20 pages)
9 August 2022Appointment of Joe Glenn Pappalardo as a director on 9 August 2022 (2 pages)
9 August 2022Notification of Breeze Uk Topco Limited as a person with significant control on 9 August 2022 (2 pages)
9 August 2022Cessation of Norose Company Secretarial Services Limited as a person with significant control on 9 August 2022 (1 page)
9 August 2022Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 August 2022 (1 page)
9 August 2022Appointment of Mr Daniel Pascal Flueckiger as a director on 9 August 2022 (2 pages)