Menna Overview
Here’s a quick overview of BREP ASIA II SEMI UK HOLDCO LIMITED 👀 — a London based business that started in 2020.
BREP ASIA II SEMI UK HOLDCO LIMITED
- Company statusactive
- Company No12903816
- Age5 years 10 months Incorporated 24 September 2020
- Officers4
Address
40 Berkeley Square, London, W1J 5AL, United Kingdom
BREP ASIA II SEMI UK HOLDCO LIMITED is an active company incorporated on 24 September 2020 and based in London, United Kingdom. The company was registered 6 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 19 Sep 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 02 Sep 2025
Legacy
1 Year Ago on 14 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Resolution
1 Year Ago on 14 Mar 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 15 Dec 2024
Capital Allotment Shares
1 Year Ago on 24 Oct 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 01 Oct 2024
Legacy
1 Year Ago on 01 Oct 2024
Legacy
1 Year Ago on 01 Oct 2024
Resolution
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Capital Allotment Shares
2 Years Ago on 15 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
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 12 Oct 2023
Second Filing Capital Allotment Shares
2 Years Ago on 09 Oct 2023
Capital Allotment Shares
3 Years Ago on 03 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 24 Sept 2020 | |
| DAVIES, Simon David Austin | director | Aug 1976 | 24 Sept 2020 |
| SHAH, Adam Khisro Mir | director | Jun 1973 | 24 Sept 2020 |
| 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 | 24 Sept 2020 |
| Blackstone Real Estate Partners Supervisory Gp Asia Ii Nq Llp | 24 Sept 2020 |
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Sign UpMenna Overview
Here’s a quick overview of BREP ASIA II SEMI UK HOLDCO LIMITED 👀 — a London based business that started in 2020.