Menna Overview
Here’s a quick overview of BREP ASIA HOLDINGS (UK) II LIMITED 👀 — a London based business that started in 2013.
BREP ASIA HOLDINGS (UK) II LIMITED
- Company statusactive
- Company No08576467
- Age13 years 1 month Incorporated 19 June 2013
- Officers4
Address
40 Berkeley Square, London, W1J 5AL
BREP ASIA HOLDINGS (UK) II LIMITED is an active company incorporated on 19 June 2013 and based in London. The company was registered 13 years ago.
- Credit score0
- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Capital Allotment Shares
1 Year Ago on 27 May 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 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Capital Allotment Shares
2 Years Ago on 01 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
Second Filing Capital Allotment Shares
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Oct 2022
Second Filing Capital Allotment Shares
4 Years Ago on 26 Jul 2022
Second Filing Capital Allotment Shares
4 Years Ago on 25 Jul 2022
Second Filing Capital Allotment Shares
4 Years Ago on 25 Jul 2022
Second Filing Capital Allotment Shares
4 Years Ago on 25 Jul 2022
Capital Allotment Shares
4 Years Ago on 22 Jul 2022
Capital Allotment Shares
4 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jan 2022
Capital Allotment Shares
4 Years Ago on 22 Dec 2021
People
Officers4
Significant control (PSC)1
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 |
|---|---|---|
| Mr Stephen Schwarzman | Feb 1947 | 06 Apr 2016 |
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Here’s a quick overview of BREP ASIA HOLDINGS (UK) II LIMITED 👀 — a London based business that started in 2013.