Menna Overview
Here’s a quick overview of BREP ASIA II CRESCENT UK HOLDCO LIMITED 👀 — a London based business that started in 2021.
BREP ASIA II CRESCENT UK HOLDCO LIMITED
- Company statusactive
- Company No13617942
- Age4 years 10 months Incorporated 13 September 2021
- Officers4
Address
40 Berkeley Square, London, W1J 5AL, United Kingdom
BREP ASIA II CRESCENT UK HOLDCO LIMITED is an active company incorporated on 13 September 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
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
9 Months Ago on 09 Oct 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
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 14 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 01 Oct 2024
Resolution
1 Year Ago on 01 Oct 2024
Legacy
1 Year Ago on 01 Oct 2024
Legacy
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 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 20 Sep 2023
Second Filing Capital Allotment Shares
3 Years Ago on 24 Jul 2023
Capital Allotment Shares
3 Years Ago on 19 Jul 2023
Capital Allotment Shares
3 Years Ago on 18 Jul 2023
Capital Allotment Shares
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Change Sail Address Company With New Address
3 Years Ago on 14 Sep 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 13 Sept 2021 | |
| DAVIES, Simon David Austin | director | Aug 1976 | 13 Sept 2021 |
| SHAH, Adam Khisro Mir | director | Jun 1973 | 13 Sept 2021 |
| 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 | 13 Sept 2021 |
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CSC CLS (UK) LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BREP ASIA II CRESCENT UK HOLDCO LIMITED 👀 — a London based business that started in 2021.