BREP GALLANT Q UK CO LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
B

BREP GALLANT Q UK CO LIMITED

Other service activities n.e.c.

Founded 25 May 2016 Active London, England 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Jun 2025 Next due 7 Jun 2026 1 month remaining
Net assets £164K £682K 2024 year on year
Total assets £197K £681K 2024 year on year
Total Liabilities £33K £2K 2024 year on year
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

40 Berkeley Square London W1J 5AL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BREP GALLANT Q UK CO LIMITED (10198331), an active company based in London, England. Incorporated 25 May 2016. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£69.83k

Increased by £3.41k (+5%)

Net Assets

£164.04k

Decreased by £682.44k (-81%)

Total Liabilities

£32.78k

Increased by £1.69k (+5%)

Turnover

£48.92k

Employees

N/A

Debt Ratio

17%

Increased by 13 (+325%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 297,082 Shares £297k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Aug 202116,737£17k£1
24 Jun 2021203,997£204k£1
30 Apr 20205£5£1
10 Mar 202076,332£76k£1
18 Mar 20197£7.42£1.06

Officers

Officers

1 active 2 resigned
Status
Adam Khisro Mir ShahDirectorBritishUnited Kingdom5231 Dec 2019Active

Shareholders

Shareholders (1)

Brep Gallant Q Uk Holding L.p
100.0%
97,844

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Stephen Allen Schwarzman

American

Active
Notified 25 May 2016
Residence United States
DOB February 1947
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Feb 2026Persons With Significant ControlChange to Mr Stephen Schwarzman as a person with significant control on 2016-05-25
20 Feb 2026OfficersChange Corporate Secretary Company With Change Date
29 Jan 2026OfficersChange to director Mr Adam Khisro Mir Shah on 2025-11-03
2 Jan 2026CapitalCapital Statement Capital Company With Date Currency Figure
2 Jan 2026ResolutionResolutions
21 Feb 2026 Persons With Significant Control

Change to Mr Stephen Schwarzman as a person with significant control on 2016-05-25

20 Feb 2026 Officers

Change Corporate Secretary Company With Change Date

29 Jan 2026 Officers

Change to director Mr Adam Khisro Mir Shah on 2025-11-03

2 Jan 2026 Capital

Capital Statement Capital Company With Date Currency Figure

2 Jan 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Change to Mr Stephen Schwarzman as a person with significant control on 2016-05-25

1 months ago on 21 Feb 2026

Change Corporate Secretary Company With Change Date

1 months ago on 20 Feb 2026

Change to director Mr Adam Khisro Mir Shah on 2025-11-03

2 months ago on 29 Jan 2026

Capital Statement Capital Company With Date Currency Figure

3 months ago on 2 Jan 2026

Resolutions

3 months ago on 2 Jan 2026