The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Mr Stephen Allen Schwarzman
Born in February 1947Individual (676 offsprings)Person with significant control2021-08-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Taylor, Rebecca Louise
Vice President born in September 1986Individual (45 offsprings)Officer2021-08-24 ~ 2022-03-25OF - Director → CIF 0 - 3
Underwood, Steven Bradley
Born in September 1986Individual (64 offsprings)Officer2025-01-01 ~ nowOF - Director → CIF 0 - 4
Scott, Duncan Alan
Director born in August 1992Individual (49 offsprings)Officer2022-03-24 ~ 2024-02-09OF - Director → CIF 0 - 5
Caballero Martinez, Jose Gabriel
Director born in June 1981Individual (61 offsprings)Officer2022-03-24 ~ 2024-02-09OF - Director → CIF 0 - 6
Dibble, James Douglas Somerset
Born in November 1987Individual (8 offsprings)Officer2024-02-09 ~ nowOF - Director → CIF 0 - 7
Lambkin, Jennifer Elizabeth
Born in October 1987Individual (365 offsprings)Officer2024-02-09 ~ 2025-01-01OF - Director → CIF 0 - 8
Gorleku, David Ofotsu
Born in January 1990Individual (19 offsprings)Officer2024-02-09 ~ nowOF - Director → CIF 0 - 9
Palowski, Dominik
Born in April 1983Individual (9 offsprings)Officer2024-02-09 ~ nowOF - Director → CIF 0 - 10
MOURANT GOVERNANCE SERVICES (UK) LIMITED
1155261410th Floor, 110, Cannon Street, London, United KingdomActive Corporate (17 parents, 310 offsprings)Officer2024-02-09 ~ nowOF - Secretary → CIF 0
Company in focus
BREDS V NON-US INVESTMENTS GBP LTD
Period: 2023-11-22 ~ now
Company number: 13582911
Registered names
BREDS V NON-US INVESTMENTS GBP LTD - now
BRE UK COSEC 7 LTD - 2023-11-22 13582797... (more)
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-08-24 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-08-24 ~ 2021-12-31
Equity
1 GBP2021-12-31
Related profiles found in government register
BREDS V NON-US INVESTMENTS GBP LTD
InfoBRE UK COSEC 7 LTD - 2023-11-22Registered number 1358291110th Floor, 110 Cannon Street, London EC4N 6EUPRIVATE LIMITED COMPANY incorporated on 2021-08-24 (4 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-13CIF 0BREDS V NON-US INVESTMENTS GBP LTD
SRegistered number 1358291110th Floor, 110 Cannon Street, London, England, EC4N 6EULimited By Shares in Companies House, United KingdomCIF 1Limited By Shares in United KingdomCIF 2Private Limited Company in Uk Companies House, United KingdomCIF 3
Offspring entities and appointments
7
- 1BRE UK COSEC 11 LTD - 2024-09-25C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (11 parents)Person with significant control2025-04-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 210th Floor, 110 Cannon Street, London, United KingdomActive Corporate (11 parents)Person with significant control2024-03-21 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 3BRE UK COSEC 13 LTD - 2024-09-25C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (11 parents)Person with significant control2025-04-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 4BRE UK COSEC 14 LTD - 2024-09-25C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (12 parents)Person with significant control2026-01-23 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 5BRE UK COSEC 12 LTD - 2024-09-25C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (12 parents)Person with significant control2026-01-23 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 610th Floor, 110 Cannon Street, London, United KingdomActive Corporate (11 parents)Person with significant control2023-11-13 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 7BRE UK COSEC 15 LTD - 2024-09-25C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (12 parents)Person with significant control2026-01-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.