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Nom

Tota II Limited

Adresse
25, Bear Pit Apartments
14 New Globe Walk
London
Greater London
SE1 9DR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 novembre 2019
Company Register Address 14th Floor 33 Cavendish Square
London
W1G 0PW
Société Numéro de Registre 10402691 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Osborne, Brent Status: Active Notified: 29/09/2016 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Osborne, Brent London, United Kingdom Status: Active Notified: 29/09/2016 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Breal Capital (104) Limited Status: Active Notified: 05/10/2023 Companies House Number: 15189943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Breal Capital (105) Limited Status: Active Notified: 05/10/2023 Companies House Number: 15189942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Breal Capital (106) Limited Status: Active Notified: 22/01/2024 Companies House Number: 15431546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Breal Capital (Black Sheep) Limited Status: Active Notified: 12/05/2023 Companies House Number: 14865887 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Breal Capital (D&D) Limited Status: Active Notified: 29/06/2023 Companies House Number: 14970123 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Breal Capital (Itec) Limited Status: Active Notified: 20/07/2022 Companies House Number: 14206877 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Breal Capital (PBC) Holdings Limited Status: Active Notified: 15/02/2024 Companies House Number: 15492651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Breal Capital (Pulman) Limited Status: Active Notified: 11/10/2019 Companies House Number: 12256243 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Nicholas MFC LTD Status: Ceased Notified: 16/03/2017 Ceased: 28/09/2020 Companies House Number: 10675423 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%