Menna Overview
Here’s a quick overview of BREP MAC UK CO LIMITED 👀 — a London based business that started in 2017.
BREP MAC UK CO LIMITED
- Company statusactive
- Company No10774189
- Age9 years 6 months Incorporated 17 May 2017
- Officers4
Address
40 Berkeley Square, London, W1J 5AL, United Kingdom
BREP MAC UK CO LIMITED is an active company incorporated on 17 May 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 12 Aug 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 04 Jan 2025
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 23 Oct 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 01 Oct 2024
Legacy
2 Years Ago on 01 Oct 2024
Legacy
2 Years Ago on 01 Oct 2024
Resolution
2 Years Ago on 01 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2024
Capital Allotment Shares
2 Years Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2023
Capital Allotment Shares
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 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 07 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 05 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 17 May 2017 | |
| DAVIES, Simon David Austin | director | Aug 1976 | 17 May 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 | 17 May 2017 |
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DAVIES, Simon David Austin, SHAH, Adam Khisro Mir, LENNOX, Angus Henesey, Mr. are mutual persons.
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DAVIES, Simon David Austin, SHAH, Adam Khisro Mir, LAX, D Andrew, LENNOX, Angus Henesey, Mr., MAWJI-KARIM, Farhad are mutual persons.
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SHAH, Adam Khisro Mir, TOLLEY, Christopher Simon, LAX, D Andrew, LENNOX, Angus Henesey, Mr. are mutual persons.
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Here’s a quick overview of BREP MAC UK CO LIMITED 👀 — a London based business that started in 2017.