BREEZEROAD LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

BREEZEROAD LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number05077410

Founded18/03/2004

PurposeHotels and similar accommodation

AddressC/O Stephenson Harwood, 1 Finsbury Circus, London, EC2M 7SH

Confirmation StatementNext due: 01/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date18/03/2004

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

10/02/2026

Address updated

C/O Stephenson Harwood, 1 Finsbury Circus, EC2M 7SH

12/07/2025

Appointed Giuseppe Ricotta (person)

Appointed as Director

18/03/2004

Company incorporated

Incorporation date: 2004-03-18

Network

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Network depth

Ownership & Management

Persons with significant control

Qatar Investment Authority

25–50% shares · 25–50% voting rights

Appointed: 18/04/2017

37.5%

Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Alsaud

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 06/04/2016

62.5%

Officers & directors

Giuseppe Ricotta

Director

Appointed: 12/07/2025

—

Salma Ahmad Alhammadi

Director

Appointed: 22/05/2023

—

Sarmad Zok

Director

Appointed: 06/04/2023

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (2 changes)

18/04/2017

Appointed Qatar Investment Authority (person)

Person with significant control

06/04/2016

Appointed Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Alsaud (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

C/O Stephenson Harwood

1 Finsbury Circus

London

EC2M 7SH

Financials

There are no Financials yet.

Documents

Return of allotment of shares

24/04/2026

View

Resolution

21/04/2026

Confirmation statement

18/03/2026

View

Change of director details

19/02/2026

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Change of registered office address

10/02/2026

View

Browse more companies & persons

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED HARRY ROSS 🇬🇧Mr Raphael Pacheco Dos Reis GABRIEL SILVA

BREEZEROAD LIMITED

Home

United Kingdom

London

BREEZEROAD LIMITED

Summary

Legal & Status

Timeline (6 events)

Address updated

Appointed Giuseppe Ricotta (person)

Company incorporated

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Qatar Investment Authority (person)

Appointed Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Alsaud (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of BREEZEROAD LIMITED

Return of allotment of shares

Resolution

Confirmation statement

Change of director details

Companexia Document AI

Change of registered office address

Browse more companies & persons