Company Profile
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SmallBrett Palos Investments No.2 Limited
12757429•Private Limited With Share Capital
2Nd Floor 73 Brook Street, Mayfair, London, W1K4HX
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Incorporated
21/07/2020
Company Age
6 years
Directors
3
Employees
1
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Brett Palos Investments No.2 Limited (12757429) is a private limited with share capital incorporated on 21/07/2020 (6 years old) and registered in london, W1K4HX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 21/07/2020
W1K4HX
1 employees
Financial Overview
Total Assets
£7.19M
Liabilities
£7.19M
Net Assets
£803
Cash
£452
Key Metrics
1
Employees
3
Directors
1
Shareholders
Filed Documents
25
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:27-07-2021
Change Sail Address Company With New Address
Category:Address
Date:27-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Incorporation Company
Category:Incorporation
Date:21-07-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
122 Wigmore Street, London, W1U3RX
2Nd Floor 73 Brook Street, Mayfair, London, W1K 4Hx, W1K4HXRegistered
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Contact
02074869754
2Nd Floor 73 Brook Street, Mayfair, London, W1K4HX