BRETT PALOS INVESTMENTS NO.2 LIMITED
Executive Summary
Brett Palos Investments No.2 Limited exhibits a weak financial profile characterized by a large negative working capital gap and minimal cash reserves, relying heavily on parent company support for solvency. The company’s equity has deteriorated substantially, and the illiquid nature of its investments limits financial flexibility. Due to these factors, the company is currently unsuitable for new credit facilities without substantial guarantees or collateral.
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| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/12/2217 December 2022 | Director's details changed for Mr Brett Alexander Palos on 2022-09-01 |
| 15/12/2215 December 2022 | Change of details for Brett Palos Investments Limited as a person with significant control on 2022-09-01 |
| 08/12/228 December 2022 | Registered office address changed from 122 Wigmore Street London W1U 3RX United Kingdom to 2nd Floor 73 Brook Street Mayfair London W1K 4HX on 2022-12-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Director's details changed for Mr Brett Alexander Palos on 2021-10-07 |
| 27/10/2127 October 2021 | Registered office address changed from 100 George Street London W1U 8NU United Kingdom to 122 Wigmore Street London W1U 3RX on 2021-10-27 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 27/07/2127 July 2021 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH |
| 27/07/2127 July 2021 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON CONWAY |
| 23/07/2023 July 2020 | SECRETARY APPOINTED MR SIMON ALEXANDER MALCOLM CONWAY |
| 21/07/2021 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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