DOSSIERS / BRE II TOPCO UK LIMITED
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Company dossier

BRE II TOPCO UK LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-01-16
KYBE ID: GB-15414506 · 15414506 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRE II TOPCO UK LIMITED
uk_ch
15414506
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-01-16
uk_ch
10 FENCHURCH AVENUE, LONDON, EC3M 5AG
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Active Growth Logistics Partnership LPactiveAGLP GP LIMITEDactiveAGLP NOMINEE 1 LIMITEDactiveAGLP NOMINEE 2 LIMITEDactiveANTILOG 2 LTDactiveBAUMONT CORE PLUS PARTNERSHIP ONE L.P.activeBAUMONT REAL ESTATE CAPITAL LIMITEDactiveBAUMORE HOLDINGS LTDactiveBCPO HOLDCO UK LIMITEDactiveBCPO NEUILLY 127 LIMITEDactiveBCPO PRIME LIMITEDactiveBCPO TOPCO FR LIMITEDactiveBREO HUNDRED LTDactiveBREO NEPTUNE CO-INVEST L.P.activeBREO NEPTUNE GP LLPactiveBREO TVP 4 LTDactiveBREO TVP 5 LTDactiveBWAT RETAIL NOMINEE (1) LIMITEDactiveBWAT RETAIL NOMINEE (2) LIMITEDactiveCAMMONT HOLDCO LIMITEDactive

+147 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100