Menna Overview
Here’s a quick overview of BREP ASIA II MARGARET UK HOLDCO LIMITED 👀 — a London based business that started in 2018.
BREP ASIA II MARGARET UK HOLDCO LIMITED
- Company statusactive
- Company No11616285
- Age7 years 9 months Incorporated 10 October 2018
- Officers4
Address
40 Berkeley Square, London, W1J 5AL, United Kingdom
BREP ASIA II MARGARET UK HOLDCO LIMITED is an active company incorporated on 10 October 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
Change Corporate Secretary Company With Change Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Legacy
11 Months Ago on 26 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 26 Aug 2025
Legacy
11 Months Ago on 26 Aug 2025
Resolution
11 Months Ago on 26 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 Allotment Shares
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Capital Allotment Shares
2 Years Ago on 31 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 Allotment Shares
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Second Filing Capital Allotment Shares
4 Years Ago on 25 Jul 2022
Second Filing Capital Allotment Shares
4 Years Ago on 25 Jul 2022
Second Filing Capital Allotment Shares
4 Years Ago on 25 Jul 2022
Second Filing Capital Allotment Shares
4 Years Ago on 25 Jul 2022
Second Filing Capital Allotment Shares
4 Years Ago on 25 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 10 Oct 2018 | |
| DAVIES, Simon David Austin | director | Aug 1976 | 10 Oct 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 | 10 Oct 2018 |
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Here’s a quick overview of BREP ASIA II MARGARET UK HOLDCO LIMITED 👀 — a London based business that started in 2018.