BREP ASIA HOLDINGS (UK) LIMITED: Filings
Overview
| Company Name | BREP ASIA HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08528883 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BREP ASIA HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Stephen Schwarzman as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Adam Khisro Mir Shah on Nov 03, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Confirmation statement made on May 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 07, 2025
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Christopher Simon Tolley on Jan 03, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Statement of capital on Oct 03, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Simon Tolley on Nov 24, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher Simon Tolley as a director on Nov 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Angus Henesey Lennox as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 06, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 28, 2022
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Simon David Austin Davies on Jul 31, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 18, 2016
| 4 pages | RP04SH01 | ||||||||||
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