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All Information about:

                        
Name

Breed Reply Investments Limited

Address
38 Grosvenor Gardens
London
SW1W 0EB
VAT ID no VAT ID available
Company No. 09321264 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64303 - Trusts, funds and similar financial entities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Reply Spa Status: Active Notified: 06/04/2016 Companies House Number: 97579210010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Dini, Gabriele London Status: Active Notified: 09/03/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lodigiani, Riccardo London, United Kingdom Status: Active Notified: 20/11/2014 Date of Birth: 08/1957 Occupation: Chief Executive Officer Role: Director Country of Residence: Italy Nationality: Italian
    Rizzante, Filippo Torino, Italy Status: Active Notified: 09/03/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Hadden, Richard Thomas Anstey London Status: Ceased Notified: 01/07/2020 Ceased: 09/03/2023 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Breed Reply Limited Status: Active Notified: 30/09/2019 Companies House Number: 09074975 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 Canard Drones LTD Status: Active Notified: 29/07/2021 Companies House Number: 10524702 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 Connecterra Group Limited Status: Active Notified: 24/01/2023 Companies House Number: 14189866 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 Kokoon Technology LTD Status: Active Notified: 18/10/2020 Companies House Number: 08740486 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Mansion House Consulting Limited Status: Active Notified: 01/12/2020 Companies House Number: 06792340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Razorsecure Limited Status: Active Notified: 13/12/2019 Companies House Number: 09370482 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 WP Realisations 2022 LTD Status: Ceased Notified: 29/03/2017 Ceased: 24/11/2021 Companies House Number: 06746085 Nature of Control
  • Right to appoint and remove directors as firm