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Companies House/London/Company profile

BREEZEROAD LIMITED

Active
05077410·incorporated 2004-03-18

BREEZEROAD LIMITED is an active UK private limited company, incorporated on 18 March 2004 at Companies House (number 05077410; OpenRegistry canonical ID GB-05077410-breezeroad-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-18
Registered Address
C/O STEPHENSON HARWOOD, 1 FINSBURY CIRCUS, LONDON, EC2M 7SH, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

BREEZEROAD LIMITED has 2 persons with significant control on file:

  • Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Alsaud born 1957 resident in Saudi Arabia, Saudi Arabian national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Qatar Investment Authority. Notified 2017-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-18. Ceased 2017-04-18.

Similar UK companies

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