Menna Overview
Here’s a quick overview of BREP ASIA II MILPERRA UK HOLDCO LIMITED 👀 — a London based business that started in 2018.
BREP ASIA II MILPERRA UK HOLDCO LIMITED
- Company statusactive
- Company No11182893
- Age8 years 5 months Incorporated 1 February 2018
- Officers4
Address
40 Berkeley Square, London, W1J 5AL, United Kingdom
BREP ASIA II MILPERRA UK HOLDCO LIMITED is an active company incorporated on 1 February 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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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
Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 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 03 Jan 2025
Capital Allotment Shares
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 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 18 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Jun 2023
Capital Allotment Shares
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Capital Allotment Shares
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Oct 2022
Second Filing Capital Allotment Shares
3 Years Ago on 10 Aug 2022
Second Filing Capital Allotment Shares
3 Years Ago on 10 Aug 2022
Second Filing Capital Allotment Shares
3 Years Ago on 10 Aug 2022
Second Filing Capital Allotment Shares
3 Years Ago on 10 Aug 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 09 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Small
4 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 | 01 Feb 2018 | |
| DAVIES, Simon David Austin | director | Aug 1976 | 01 Feb 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 | 01 Feb 2018 |
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Sign UpMenna Overview
Here’s a quick overview of BREP ASIA II MILPERRA UK HOLDCO LIMITED 👀 — a London based business that started in 2018.