BREEZEROAD LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BREEZEROAD LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Stephenson Harwood

1 Finsbury Circus

London

EC2M 7SH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

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Change of registered office address

10/02/2026

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Altre aziende e persone

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BREEZEROAD LIMITED

Home

Regno Unito

London

BREEZEROAD LIMITED

Riepilogo

Dati legali e stato

Timeline (6 events)

Address updated

Appointed Giuseppe Ricotta (person)

Company incorporated

Rete

Proprietà e organi

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)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone