BREP ASIA II MILPERRA UK HOLDCO LIMITED: Filings

  • Overview

    Company NameBREP ASIA II MILPERRA UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11182893
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BREP ASIA II MILPERRA UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on May 28, 2026

    • Capital: GBP 335,957
    3 pagesSH01

    Change of details for Mr Stephen Schwarzman as a person with significant control on Feb 01, 2018

    2 pagesPSC04

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

    1 pagesCH04

    Confirmation statement made on Feb 14, 2026 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Feb 02, 2026

    • Capital: GBP 335,954
    3 pagesSH01

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

    2 pagesCH01

    Statement of capital following an allotment of shares on Dec 11, 2025

    • Capital: GBP 332,965
    3 pagesSH01

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Statement of capital following an allotment of shares on Jul 02, 2025

    • Capital: GBP 317,785
    3 pagesSH01

    Confirmation statement made on Feb 14, 2025 with updates

    5 pagesCS01

    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 following an allotment of shares on Dec 16, 2024

    • Capital: GBP 295,386
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Feb 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

    26 pagesAA

    Registration of charge 111828930001, created on Jun 27, 2023

    32 pagesMR01

    Statement of capital following an allotment of shares on Jul 19, 2019

    • Capital: GBP 167,841
    3 pagesSH01

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Nov 29, 2021

    • Capital: GBP 167,816
    3 pagesSH01

    Accounts for a small company made up to Dec 31, 2021

    26 pagesAA

    Second filing of a statement of capital following an allotment of shares on Sep 17, 2018

    • Capital: GBP 111,491
    4 pagesRP04SH01

    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