Menna Overview
Here’s a quick overview of BREP ASIA II LTKP UK HOLDCO LIMITED 👀 — a London based business that started in 2019.
BREP ASIA II LTKP UK HOLDCO LIMITED
- Company statusactive
- Company No12360252
- Age6 years 7 months Incorporated 12 December 2019
- Officers4
Address
40 Berkeley Square, London, W1J 5AL, United Kingdom
BREP ASIA II LTKP UK HOLDCO LIMITED is an active company incorporated on 12 December 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
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 27 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
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 09 Oct 2024
Resolution
1 Year Ago on 09 Oct 2024
Legacy
1 Year Ago on 09 Oct 2024
Legacy
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 20 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
Capital Allotment Shares
2 Years Ago on 14 Sep 2023
Second Filing Capital Allotment Shares
2 Years Ago on 11 Aug 2023
Second Filing Capital Allotment Shares
2 Years Ago on 11 Aug 2023
Second Filing Capital Allotment Shares
2 Years Ago on 11 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 04 Oct 2022
Capital Allotment Shares
3 Years Ago on 09 Aug 2022
Capital Allotment Shares
3 Years Ago on 09 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 12 Dec 2019 | |
| DAVIES, Simon David Austin | director | Aug 1976 | 12 Dec 2019 |
| SHAH, Adam Khisro Mir | director | Jun 1973 | 12 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 | 12 Dec 2019 |
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Sign UpMenna Overview
Here’s a quick overview of BREP ASIA II LTKP UK HOLDCO LIMITED 👀 — a London based business that started in 2019.