Brett Palos Capital Limited
Company 07476899 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Brett Alexander Palos Director · appointed 2010
Directors past 6 years
- Brett Alexander Palos Director · appointed 2010
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Thackeray Estates Kensington & Chelsea Limited 1 shared director
- Pureblend Limited 1 shared director
- Netseven Limited 1 shared director
- Energyband Limited 1 shared director
- Extrakeen Limited 1 shared director
- Luckysix Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07476899 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2010 |
| Address | 2ND FLOOR 73 BROOK STREET, MAYFAIR, LONDON, W1K 4HX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09454117
25-50% shares, 25-50% voting · notified 2016-04-06 - Thackeray Estates Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - 07447153
25-50% shares, 25-50% voting · notified 2016-04-06 - Brett Palos Capital USA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-16 - C.B. Collier DY Limited
25-50% shares · notified 2017-05-03 - C.B. Collier FD Limited
25-50% shares · notified 2017-11-29 - 11346387
25-50% shares, 25-50% voting · notified 2018-05-04 - C.B. Collier NK Limited
25-50% shares · notified 2019-01-14 - 12092870
75-100% shares, 75-100% voting · notified 2019-07-09 - Thackeray Estates Holdings 4 Limited
25-50% shares, 25-50% voting · notified 2023-06-22 - Thackeray Estates Holdings 2 Limited
25-50% shares, 25-50% voting · notified 2023-06-24 - Thackeray Estates Holdings 3 Limited
25-50% shares, 25-50% voting · notified 2023-06-24 - 9 Wadham Gardens Limited ceased 2016-05-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-16 - 11732786 ceased 2019-02-12
25-50% shares, 25-50% voting · notified 2018-12-18
Officers (2)
- Simon Alexander Malcolm Conway Secretary · appointed 2010
- Brett Alexander Palos Director · appointed 2010
Directors and officers on the Companies House record, current and former.
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