Menna Overview
Here’s a quick overview of BREP UK HOLDINGS LIMITED 👀 — a London based business that started in 2015.
BREP UK HOLDINGS LIMITED
- Company statusactive
- Company No09700528
- Age11 years Incorporated 23 July 2015
- Officers3
Address
Level 25 1 Canada Square, London, E14 5AA, England
BREP UK HOLDINGS LIMITED is an active company incorporated on 23 July 2015 and based in London, England. The company was registered 11 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 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Jul 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 14 Mar 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 14 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 13 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 02 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Capital Allotment Shares
5 Years Ago on 14 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 31 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEALE, Jessica Lesley | director | Jun 1989 | 28 Jun 2022 |
| ROUCHEL, Emmanuelle Maryse | director | Jul 1974 | 15 Oct 2015 |
| SCANLAN, Mark | director | May 1987 | 20 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Asset Management Ltd. | 09 Dec 2022 | |
| Brookfield Asset Management Inc | 06 Apr 2016 | |
| Brookfield Corporation | 06 Apr 2016 |
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Here’s a quick overview of BREP UK HOLDINGS LIMITED 👀 — a London based business that started in 2015.