Menna Overview
Here’s a quick overview of BREP KINGDOM UK CO LIMITED 👀 — a London based business that started in 2017.
BREP KINGDOM UK CO LIMITED
- Company statusactive
- Company No10620913
- Age9 years 5 months Incorporated 15 February 2017
- Officers4
Address
40 Berkeley Square, London, W1J 5AL, United Kingdom
BREP KINGDOM UK CO LIMITED is an active company incorporated on 15 February 2017 and based in London, United Kingdom. The company was registered 9 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)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Capital Allotment Shares
1 Year Ago on 26 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Resolution
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
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 18 Oct 2023
Second Filing Capital Allotment Shares
2 Years Ago on 17 Aug 2023
Second Filing Capital Allotment Shares
2 Years Ago on 14 Aug 2023
Second Filing Capital Allotment Shares
2 Years Ago on 11 Aug 2023
Second Filing Capital Allotment Shares
2 Years Ago on 11 Aug 2023
Second Filing Capital Allotment Shares
2 Years Ago on 11 Aug 2023
Second Filing Capital Allotment Shares
2 Years Ago on 11 Aug 2023
Second Filing Capital Allotment Shares
2 Years Ago on 11 Aug 2023
Second Filing Capital Allotment Shares
2 Years Ago on 11 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 15 Feb 2017 | |
| DAVIES, Simon David Austin | director | Aug 1976 | 15 Feb 2017 |
| 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 Allen Schwarzman | Feb 1947 | 15 Feb 2017 |
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Sign UpMenna Overview
Here’s a quick overview of BREP KINGDOM UK CO LIMITED 👀 — a London based business that started in 2017.