Menna Overview
Here’s a quick overview of BREP ASIA II PITT UK HOLDCO LIMITED 👀 — a London based business that started in 2019.
BREP ASIA II PITT UK HOLDCO LIMITED
- Company statusactive
- Company No12029851
- Age7 years 1 month Incorporated 3 June 2019
- Officers4
Address
40 Berkeley Square, London, W1J 5AL, United Kingdom
BREP ASIA II PITT UK HOLDCO LIMITED is an active company incorporated on 3 June 2019 and based in London, United Kingdom. The company was registered 7 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
Confirmation Statement With Updates
1 Month Ago on 05 Jun 2026
Mortgage Satisfy Charge Full
3 Months Ago on 30 Apr 2026
Mortgage Satisfy Charge Full
3 Months Ago on 30 Apr 2026
Mortgage Satisfy Charge Full
3 Months Ago on 30 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 30 Apr 2026
Change Person Director Company With Change Date
6 Months Ago on 29 Jan 2026
Capital Allotment Shares
9 Months Ago on 02 Oct 2025
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
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Capital Allotment Shares
1 Year Ago on 07 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 Sep 2024
Legacy
1 Year Ago on 29 Sep 2024
Legacy
1 Year Ago on 29 Sep 2024
Resolution
1 Year Ago on 29 Sep 2024
Capital Allotment Shares
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Resolution
2 Years Ago on 28 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 03 Jun 2019 | |
| DAVIES, Simon David Austin | director | Aug 1976 | 03 Jun 2019 |
| 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 | 03 Jun 2019 |
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Here’s a quick overview of BREP ASIA II PITT UK HOLDCO LIMITED 👀 — a London based business that started in 2019.