BR

BREP RUNDLE UK CO LIMITED

Active

Company number 09889041

London, United Kingdom · Incorporated 25 November 2015

40 Berkeley Square, London, W1J 5AL, United Kingdom

Last updated on 22 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 December 2025
Next due
21 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Allen Schwarzman
Born February 1947
Significant Influence Or Control
6 April 2016

Funding

14 funding rounds
3 February 2022
Shares allotted · 0 shares allotted
—
6 November 2020
Shares allotted · 0 shares allotted
—
6 November 2020
Shares allotted · 0 shares allotted
—
6 July 2020
Shares allotted · 0 shares allotted
—
6 July 2020
Shares allotted · 0 shares allotted
—
19 June 2020
Shares allotted · 0 shares allotted
—
19 June 2020
Shares allotted · 0 shares allotted
—
10 March 2020
Shares allotted · 0 shares allotted
—
19 November 2018
Shares allotted · 0 shares allotted
—
19 November 2018
Shares allotted · 0 shares allotted
—
14 October 2016
Shares allotted · 0 shares allotted
—
16 June 2016
Shares allotted · 0 shares allotted
—
16 June 2016
Shares allotted · 0 shares allotted
—
6 May 2016
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
29 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 October 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Resolution
Resolution
14 May 2025 View
Legacy
Insolvency
14 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 May 2025 View
Legacy
Capital
14 May 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
29 November 2023 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Accounts With Accounts Type Full
Accounts
18 October 2023 View
Resolution
Resolution
3 August 2023 View
Second Filing Capital Allotment Shares
Capital
1 August 2023 View
Second Filing Capital Allotment Shares
Capital
1 August 2023 View
Second Filing Capital Allotment Shares
Capital
1 August 2023 View
Second Filing Capital Allotment Shares
Capital
26 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Second Filing Capital Allotment Shares
Capital
10 August 2022 View
Second Filing Capital Allotment Shares
Capital
3 August 2022 View
Second Filing Capital Allotment Shares
Capital
3 August 2022 View
Second Filing Capital Allotment Shares
Capital
2 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Capital Allotment Shares
Capital
25 April 2022 View
Resolution
Resolution
11 April 2022 View
Legacy
Insolvency
11 April 2022 View
Legacy
Capital
11 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Small
Accounts
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Capital Allotment Shares
Capital
10 November 2020 View
Capital Allotment Shares
Capital
9 November 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2020 View
Capital Allotment Shares
Capital
13 July 2020 View
Capital Allotment Shares
Capital
1 July 2020 View
Change Sail Address Company With Old Address New Address
Address
30 June 2020 View
Change Corporate Secretary Company With Change Date
Officers
30 June 2020 View
Capital Allotment Shares
Capital
30 June 2020 View
Capital Allotment Shares
Capital
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Capital Allotment Shares
Capital
22 November 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Change Sail Address Company With New Address
Address
25 January 2017 View
Move Registers To Sail Company With New Address
Address
25 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Capital Allotment Shares
Capital
13 October 2016 View
Capital Allotment Shares
Capital
22 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2016 View
Capital Allotment Shares
Capital
8 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2016 View
Incorporation Company
Incorporation
25 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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