Breeze Investment Partners LLP

Company OC438434 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

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 designated members only, past designated members excluded.

1 designated members on the board

Samuel Matthaeus Dietrich Breuning Llp-designated-member · appointed 2021

5y median 5y

average tenure

longest tenure

designated members past 6 years

First-time vs portfolio designated members

Portfolio (1)

Samuel Matthaeus Dietrich Breuning Llp-designated-member · appointed 2021

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3

The sectors these designated members 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

Accord Investment Partners LTD 1 shared director
Breeze Strategic Services Limited 1 shared director
Breeze Acquisitions 2 Limited 1 shared director

Deterministic, from public records.

Company details

Number	OC438434
Status	Active
Type	Limited Liability Partnership
Incorporated	21/07/2021
Address	71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Owned by (3) 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.

Samuel Matthaeus Dietrich Breuning ceased 2021-08-06
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-07-21
Castle Mount LP
25-50% voting (LLP) · notified 2021-08-06
CT Private Equity Trust PLC
25-50% voting (LLP) · notified 2021-08-06

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Breeze Strategic Services Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-07-22

Officers (10)

Bhavik Yatin Patel Llp-member · appointed 2026
Apera Private Debt Fund II Scsp Corporate-llp-member · appointed 2021
Apera SMA LP Corporate-llp-member · appointed 2021
Castle Mount LP Corporate-llp-member · appointed 2021
Carola Jody Merchant Breuning Llp-member · appointed 2021
Nicolas Richard Marie Motelay Llp-member · appointed 2021
BMO Private Equity Trust PLC Corporate-llp-member · appointed 2021
Albert Adam Jurgela Llp-member · appointed 2021
Samuel Matthaeus Dietrich Breuning Llp-designated-member · appointed 2021
Accord Investment Partners LTD Corporate-llp-designated-member · appointed 2021

Directors and officers on the Companies House record, current and former.

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