BREEZE ACQUISITIONS USA LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 9 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Units B & C Broadlink Middleton Manchester M24 1UB England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 6,000,000 Shares £6.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
9 Apr 2024	ORDINARY	6,000,000	$6.00m	$1

Officers

2 active 1 resigned

Show resigned officers

						Status
Alex Hughes	Director	British	England	43	2 Dec 2024	Active
Sam Breuning	Director	British	United Kingdom	46	27 Mar 2024	Active

Shareholders

Shareholders (2)


Breeze Acquisitions 2 Limited	100.0%	6,000,000	Ordinary	9 Apr 2025
Tyrone Street Ltd	0.0%	100	Ordinary	9 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tyrone Street Ltd

United Kingdom

Active

Notified 27 Mar 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BREEZE ACQUISITIONS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BREEZE STRATEGIC SERVICES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

BREEZE INVESTMENT PARTNERS LLP united kingdom voting rights 25 to 50 percent limited liability partnership

CASTLE MOUNT LP united kingdom appoint/remove person as firm

CT PRIVATE EQUITY TRUST PLC united kingdom

COLUMBIA THREADNEEDLE PE CO-INVESTMENT GP LLP united kingdom appoint/remove members limited liability partnership

COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm

COLUMBIA THREADNEEDLE (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

COLUMBIA THREADNEEDLE INVESTMENTS UK INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMERIPRISE FINANCIAL INC. united states of america

BREEZE ACQUISITIONS USA LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-26 with updates	View(4 pages)
6 Dec 2024	Officers	Appointment of Mr Alex Hughes as director on 2024-12-02	View(2 pages)
29 Nov 2024	Officers	Termination of Pamela Louise Dawes as director on 2024-11-29	View(1 page)
5 Jun 2024	Persons With Significant Control	Change to Tyrone Street Ltd as a person with significant control on 2024-04-05	View(2 pages)
16 Apr 2024	Officers	Appointment of Pamela Louise Dawes as director on 2024-04-09	View(2 pages)