Menna Overview
Here’s a quick overview of BREP ASIA II LTST UK HOLDCO LIMITED 👀 — a London based business that started in 2018.
BREP ASIA II LTST UK HOLDCO LIMITED
- Company statusactive
- Company No11556976
- Age7 years 10 months Incorporated 6 September 2018
- Officers4
Address
40 Berkeley Square, London, W1J 5AL, United Kingdom
BREP ASIA II LTST UK HOLDCO LIMITED is an active company incorporated on 6 September 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 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
Confirmation Statement With Updates
10 Months Ago on 23 Sep 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 02 Sep 2025
Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Capital Allotment Shares
1 Year Ago on 27 Jun 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
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 06 Sep 2024
Capital Allotment Shares
1 Year Ago on 02 Aug 2024
Capital Allotment Shares
2 Years Ago on 15 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
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Second Filing Capital Allotment Shares
2 Years Ago on 18 Aug 2023
Second Filing Capital Allotment Shares
2 Years Ago on 18 Aug 2023
Second Filing Capital Allotment Shares
2 Years Ago on 18 Aug 2023
Second Filing Capital Allotment Shares
2 Years Ago on 18 Aug 2023
Second Filing Capital Allotment Shares
2 Years Ago on 18 Aug 2023
Second Filing Capital Allotment Shares
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2022
Change Sail Address Company With New Address
3 Years Ago on 14 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 06 Sept 2018 | |
| DAVIES, Simon David Austin | director | Aug 1976 | 06 Sept 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 Allen Schwarzman | Feb 1947 | 06 Sept 2018 |
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Here’s a quick overview of BREP ASIA II LTST UK HOLDCO LIMITED 👀 — a London based business that started in 2018.