Menna Overview
Here’s a quick overview of BREP ASIA HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2013.
BREP ASIA HOLDINGS (UK) LIMITED
- Company statusactive
- Company No08528883
- Age13 years 2 months Incorporated 14 May 2013
- Officers4
Address
40 Berkeley Square, London, W1J 5AL
BREP ASIA HOLDINGS (UK) LIMITED is an active company incorporated on 14 May 2013 and based in London. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Capital Allotment Shares
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 03 Oct 2024
Legacy
1 Year Ago on 03 Oct 2024
Legacy
1 Year Ago on 03 Oct 2024
Resolution
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Capital Allotment Shares
3 Years Ago on 28 Dec 2022
Capital Allotment Shares
3 Years Ago on 28 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Second Filing Capital Allotment Shares
4 Years Ago on 21 Jul 2022
Second Filing Capital Allotment Shares
4 Years Ago on 21 Jul 2022
Second Filing Capital Allotment Shares
4 Years Ago on 21 Jul 2022
Second Filing Capital Allotment Shares
4 Years Ago on 20 Jul 2022
Second Filing Capital Allotment Shares
4 Years Ago on 20 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jun 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 15 May 2014 | |
| DAVIES, Simon David Austin | director | Aug 1976 | 31 Jul 2015 |
| SHAH, Adam Khisro Mir | director | Jun 1973 | 31 Dec 2019 |
| TOLLEY, Christopher Simon | director | Apr 1989 | 24 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackstone Real Estate Capital Gp Asia Llp | 06 Apr 2016 | |
| Blackstone Uk Real Estate Supervisory Asia Llp | 06 Apr 2016 | |
| Stephen Schwarzman | Feb 1947 | 06 Apr 2016 |
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Here’s a quick overview of BREP ASIA HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2013.