Brett Palos Investments NO.2 Limited
Company 12757429 Active
Connected board network
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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.
2 directors on the board
- Simon Alexander Malcolm Conway Director · appointed 2020
- Brett Alexander Palos Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Simon Alexander Malcolm Conway Director · appointed 2020
- Brett Alexander Palos Director · appointed 2020
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.
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.
Related organisations
- BPC RE Properties Limited 2 shared directors
- Brett Palos Investments NO.3 Limited 2 shared directors
- Brett Palos Investments NO.5 Limited 2 shared directors
- Brett Palos Investments NO.4 Limited 2 shared directors
- BPI Finance Limited 2 shared directors
Connected through a shared director
- Thackeray Estates Kensington & Chelsea Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12757429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2020 |
| Address | 2ND FLOOR 73 BROOK STREET, MAYFAIR, LONDON, W1K 4HX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brett Palos Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Codex DAM 2 Limited
25-50% shares, 25-50% voting · notified 2024-04-04
Officers (2)
- Simon Alexander Malcolm Conway Director · appointed 2020
- Brett Alexander Palos Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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