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BREP ASIA HOLDINGS (UK) LIMITED

BREP ASIA HOLDINGS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBREP ASIA HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08528883
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BREP ASIA HOLDINGS (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BREP ASIA HOLDINGS (UK) LIMITED located?

    Registered Office Address
    40 Berkeley Square
    W1J 5AL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREP ASIA HOLDINGS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BREP ASIA HOLDINGS (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2027
    Next Confirmation Statement DueMay 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2026
    OverdueNo

    What are the latest filings for BREP ASIA HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2026 with no updates

    		3 pagesCS01

    Change of details for Stephen Schwarzman as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Director's details changed for Mr Adam Khisro Mir Shah on Nov 03, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Confirmation statement made on May 14, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Feb 07, 2025

    • Capital: GBP 225,974
    		3 pagesSH01

    Director's details changed for Mr Christopher Simon Tolley on Jan 03, 2025

    		2 pagesCH01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Statement of capital on Oct 03, 2024

    • Capital: GBP 220,831
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Simon Tolley on Nov 24, 2023

    		2 pagesCH01

    Appointment of Mr Christopher Simon Tolley as a director on Nov 24, 2023

    		2 pagesAP01

    Termination of appointment of Angus Henesey Lennox as a director on Nov 01, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on May 14, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 06, 2022

    • Capital: GBP 1,056,721
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 28, 2022

    • Capital: GBP 1,056,711
    		3 pagesSH01

    Director's details changed for Mr Simon David Austin Davies on Jul 31, 2015

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Second filing of a statement of capital following an allotment of shares on Mar 18, 2016

    • Capital: GBP 923,735
    		4 pagesRP04SH01
    View All Filings

    Who are the officers of BREP ASIA HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550554
    DAVIES, Simon David Austin
    W1J 5AL London
    40 Berkeley Square
    London
    England
    		Director
    W1J 5AL London
    40 Berkeley Square
    London
    England
    		United KingdomBritish197508390001
    SHAH, Adam Khisro Mir
    Berkeley Square
    W1J 5AL London
    40
    		Director
    Berkeley Square
    W1J 5AL London
    40
    		United KingdomBritish216326190002
    TOLLEY, Christopher Simon
    Berkeley Square
    W1J 5AL London
    40
    		Director
    Berkeley Square
    W1J 5AL London
    40
    		United KingdomBritish316493460002
    INTERTRUST HOLDINGS (UK) LIMITED
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    England
    		Secretary
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    England
    Identification TypeEuropean Economic Area
    Registration Number06263011
    		126631680006
    KARIM, Farhad Mawji
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomCanadian150892980001
    LAX, D Andrew
    Berkeley Square
    W1J 5AL London
    40
    		Director
    Berkeley Square
    W1J 5AL London
    40
    		United KingdomCanadian201099060001
    LENNOX, Angus Henesey, Mr.
    Berkeley Square
    W1J 5AL London
    40
    		Director
    Berkeley Square
    W1J 5AL London
    40
    		United KingdomBritish291997440001
    MYERS, Anthony
    W1J 5AL London
    40 Berkeley Square
    United Kingdom
    		Director
    W1J 5AL London
    40 Berkeley Square
    United Kingdom
    		United KingdomAmerican192660620001
    PEGLER, Michael John
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		EnglandBritish113065790004
    STOLL, Peter Huston
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomAmerican,107030970003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREP ASIA HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Square
    W1J 5AL London
    40
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 5AL London
    40
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc385503
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Berkeley Square
    W1J 5AL London
    40
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 5AL London
    40
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc385530
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stephen Allen Schwarzman
    345 Park Avenue
    10154 New York
    Blackstone Inc.
    New York
    United States
    		Apr 06, 2016
    345 Park Avenue
    10154 New York
    Blackstone Inc.
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0