Ltd Facts The UK company register, as filed

Register entry · No. 13414759

BREF VI AIV HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 May 2021

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 6 Jun 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 24 May 2021 (5 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10TH FLOOR, 5 CHURCHILL PLACE, LONDON, UNITED KINGDOM, E14 5HU

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Jun 2027
    Last made up to
    23 May 2026

  5. Charges

    Outstanding
    4
    All time
    6

  6. Names

    1. BREF VI AIV HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Rose Belle Claire Meller Company Director Director 24 May 2021 — February 1978 British · England
Thomas Lawrence Flick Director Director 19 Oct 2023 — January 1980 American · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brookfield Corporation company · 1644037 · Canada Voting rights 75 to 100 percent; Right to appoint and remove directors 24 May 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BREF VI AIV HOLDINGS LIMITED still trading?

The register shows BREF VI AIV HOLDINGS LIMITED as active.

What does BREF VI AIV HOLDINGS LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was BREF VI AIV HOLDINGS LIMITED set up?

It was incorporated on 24 May 2021.

When are BREF VI AIV HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is BREF VI AIV HOLDINGS LIMITED's next confirmation statement due?

By 6 June 2027.

Who runs BREF VI AIV HOLDINGS LIMITED?

BREF VI AIV HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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  1. 13823607 OCULUS WEALTH MANAGEMENT (SHROPSHIRE) LIMITED Active Private Limited Company Inc. 31 Dec 2021 64999 · Financial intermediation not elsewhere classified
  2. 13823126 BENHURST FINANCIAL LTD Active Private Limited Company Inc. 30 Dec 2021 64999 · Financial intermediation not elsewhere classified
  3. SC718568 CAM FINANCIAL SERVICES LTD Active Private Limited Company Inc. 30 Dec 2021 64999 · Financial intermediation not elsewhere classified
  4. 13822198 EASYTRANSFER LIMITED Active Private Limited Company Inc. 30 Dec 2021 62012 · Business and domestic software development
  5. 13821562 IMPERIAL TRADE AND FINANCE LTD Active Private Limited Company Inc. 30 Dec 2021 46900 · Non-specialised wholesale trade

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House