BREEZEROAD LIMITED

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP, 78 CANNON STREET, LONDON  EC4N 6AF
  • Active
  • Private Limited Company
  • Company No. 05077410
  • Last Updated: 06 Apr 2024
Company profile Ownership Accounts

Company Profile

BREEZEROAD LIMITED was incorporated on Thursday, March 18, 2004 as a Private Limited Company with registered address in LONDON. BREEZEROAD LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 20 years 7 months and 24 days.

Name BREEZEROAD LIMITED
Company number 05077410
Company type Private Limited Company
Incorporation date 18 Mar 2004
Status Active
Industry (SIC 2007)

Address

Registered Address C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP
78 CANNON STREET
LONDON
EC4N 6AF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Qatar Investment Authority Floors 2-9, Diplomatic St. Dates: Tuesday, April 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Alsaud Nationality: Saudi Arabian Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 April 2024
Last confirmation statement dated 18 March 2023

Mortgages

Total of Mortgages 10
Mortgages Outstanding 1
Mortgages Partially Satisfied 9
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BREEZEROAD LIMITED 18 Mar 2004