Menna Overview
Here’s a quick overview of BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED 👀 — a London based business that started in 2018.
BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED
- Company statusactive
- Company No11159342
- Age8 years 6 months Incorporated 19 January 2018
- Officers4
Address
40 Berkeley Square, London, W1J 5AL, United Kingdom
BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED is an active company incorporated on 19 January 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
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 10 Mar 2025
Capital Allotment Shares
1 Year Ago on 07 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 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
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 08 Oct 2024
Resolution
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Legacy
1 Year Ago on 30 Sep 2024
Legacy
1 Year Ago on 30 Sep 2024
Capital Allotment Shares
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 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
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 06 Nov 2023
Legacy
2 Years Ago on 06 Nov 2023
Legacy
2 Years Ago on 06 Nov 2023
Resolution
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 07 Feb 2023
Capital Allotment Shares
3 Years Ago on 05 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 19 Jan 2018 | |
| DAVIES, Simon David Austin | director | Aug 1976 | 19 Jan 2018 |
| 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 | 19 Jan 2018 |
Related Companies
To view a related company, use above.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
DAVIES, Simon David Austin, MAWJI-KARIM, Farhad are mutual persons.
DAVIES, Simon David Austin, SHAH, Adam Khisro Mir, LENNOX, Angus Henesey, Mr. are mutual persons.
DAVIES, Simon David Austin, SHAH, Adam Khisro Mir, LENNOX, Angus Henesey, Mr. are mutual persons.
DAVIES, Simon David Austin are mutual persons.
DAVIES, Simon David Austin, SHAH, Adam Khisro Mir are mutual persons.
DAVIES, Simon David Austin, SHAH, Adam Khisro Mir, LENNOX, Angus Henesey, Mr. are mutual persons.
DAVIES, Simon David Austin, SHAH, Adam Khisro Mir, LENNOX, Angus Henesey, Mr., MAWJI-KARIM, Farhad are mutual persons.
DAVIES, Simon David Austin, SHAH, Adam Khisro Mir are mutual persons.
DAVIES, Simon David Austin, MAWJI-KARIM, Farhad are mutual persons.
DAVIES, Simon David Austin, LENNOX, Angus Henesey, Mr., MAWJI-KARIM, Farhad are mutual persons.
DAVIES, Simon David Austin, MAWJI-KARIM, Farhad are mutual persons.
DAVIES, Simon David Austin, MAWJI-KARIM, Farhad are mutual persons.
DAVIES, Simon David Austin are mutual persons.
DAVIES, Simon David Austin are mutual persons.
DAVIES, Simon David Austin, SHAH, Adam Khisro Mir, LAX, D Andrew, LENNOX, Angus Henesey, Mr., MAWJI-KARIM, Farhad are mutual persons.
DAVIES, Simon David Austin, SHAH, Adam Khisro Mir, LAX, D Andrew, LENNOX, Angus Henesey, Mr. are mutual persons.
DAVIES, Simon David Austin, LAX, D Andrew, LENNOX, Angus Henesey, Mr., MAWJI-KARIM, Farhad are mutual persons.
DAVIES, Simon David Austin, SHAH, Adam Khisro Mir, LAX, D Andrew, LENNOX, Angus Henesey, Mr., MAWJI-KARIM, Farhad are mutual persons.
DAVIES, Simon David Austin, SHAH, Adam Khisro Mir, LAX, D Andrew, LENNOX, Angus Henesey, Mr. are mutual persons.
DAVIES, Simon David Austin, SHAH, Adam Khisro Mir, LAX, D Andrew, LENNOX, Angus Henesey, Mr., MAWJI-KARIM, Farhad are mutual persons.
DAVIES, Simon David Austin, SHAH, Adam Khisro Mir, LAX, D Andrew, LENNOX, Angus Henesey, Mr., MAWJI-KARIM, Farhad are mutual persons.
DAVIES, Simon David Austin, TOLLEY, Christopher Simon, LAX, D Andrew, LENNOX, Angus Henesey, Mr., MAWJI-KARIM, Farhad are mutual persons.
DAVIES, Simon David Austin, SHAH, Adam Khisro Mir, TOLLEY, Christopher Simon, LAX, D Andrew, LENNOX, Angus Henesey, Mr. are mutual persons.
DAVIES, Simon David Austin, SHAH, Adam Khisro Mir, TOLLEY, Christopher Simon, LAX, D Andrew, LENNOX, Angus Henesey, Mr. are mutual persons.
DAVIES, Simon David Austin, SHAH, Adam Khisro Mir, TOLLEY, Christopher Simon, LAX, D Andrew, LENNOX, Angus Henesey, Mr., MAWJI-KARIM, Farhad are mutual persons.
DAVIES, Simon David Austin, SHAH, Adam Khisro Mir, TOLLEY, Christopher Simon, LAX, D Andrew, LENNOX, Angus Henesey, Mr. are mutual persons.
DAVIES, Simon David Austin, SHAH, Adam Khisro Mir, TOLLEY, Christopher Simon, LAX, D Andrew, LENNOX, Angus Henesey, Mr. are mutual persons.
DAVIES, Simon David Austin, SHAH, Adam Khisro Mir, LAX, D Andrew, MAWJI-KARIM, Farhad are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir, MAWJI-KARIM, Farhad are mutual persons.
SHAH, Adam Khisro Mir, TOLLEY, Christopher Simon, LAX, D Andrew, LENNOX, Angus Henesey, Mr. are mutual persons.
SHAH, Adam Khisro Mir, LAX, D Andrew, MAWJI-KARIM, Farhad are mutual persons.
SHAH, Adam Khisro Mir, LAX, D Andrew, LENNOX, Angus Henesey, Mr. are mutual persons.
SHAH, Adam Khisro Mir, LAX, D Andrew, MAWJI-KARIM, Farhad are mutual persons.
SHAH, Adam Khisro Mir, TOLLEY, Christopher Simon, LAX, D Andrew, LENNOX, Angus Henesey, Mr. are mutual persons.
SHAH, Adam Khisro Mir, LAX, D Andrew are mutual persons.
SHAH, Adam Khisro Mir, LAX, D Andrew, LENNOX, Angus Henesey, Mr., MAWJI-KARIM, Farhad are mutual persons.
SHAH, Adam Khisro Mir, LAX, D Andrew, LENNOX, Angus Henesey, Mr., MAWJI-KARIM, Farhad are mutual persons.
SHAH, Adam Khisro Mir, TOLLEY, Christopher Simon, LAX, D Andrew, LENNOX, Angus Henesey, Mr. are mutual persons.
SHAH, Adam Khisro Mir, TOLLEY, Christopher Simon, LAX, D Andrew, LENNOX, Angus Henesey, Mr. are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon are mutual persons.
TOLLEY, Christopher Simon, LENNOX, Angus Henesey, Mr. are mutual persons.
TOLLEY, Christopher Simon, LENNOX, Angus Henesey, Mr., MAWJI-KARIM, Farhad are mutual persons.
TOLLEY, Christopher Simon, LAX, D Andrew, LENNOX, Angus Henesey, Mr., MAWJI-KARIM, Farhad are mutual persons.
TOLLEY, Christopher Simon, LAX, D Andrew, LENNOX, Angus Henesey, Mr. are mutual persons.
TOLLEY, Christopher Simon, LAX, D Andrew, LENNOX, Angus Henesey, Mr. are mutual persons.
LAX, D Andrew, LENNOX, Angus Henesey, Mr. are mutual persons.
LAX, D Andrew are mutual persons.
LENNOX, Angus Henesey, Mr. are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
MAWJI-KARIM, Farhad are mutual persons.
WAREHOUSE 1234 LIMITED
TOLLEY, Christopher Simon are mutual persons.
TILSTONE LIVERPOOL LIMITED
TOLLEY, Christopher Simon are mutual persons.
EATON POINT MANAGEMENT COMPANY LIMITED
TOLLEY, Christopher Simon are mutual persons.
BLACKSTONE REAL ESTATE SUPERVISORY UK X LIMITED
TOLLEY, Christopher Simon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED 👀 — a London based business that started in 2018.