BREP ASIA II LTST UK HOLDCO LIMITED
Overview
| Company Name | BREP ASIA II LTST UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11556976 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREP ASIA II LTST UK HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BREP ASIA II LTST UK HOLDCO LIMITED located?
| Registered Office Address | 40 Berkeley Square W1J 5AL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREP ASIA II LTST UK HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BREP ASIA II FERRERO UK HOLDCO LIMITED | Sep 06, 2018 | Sep 06, 2018 |
What are the latest accounts for BREP ASIA II LTST UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BREP ASIA II LTST UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for BREP ASIA II LTST UK HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 28, 2026
| 3 pages | SH01 | ||
Director's details changed for Mr Adam Khisro Mir Shah on Nov 03, 2025 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Dec 11, 2025
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Sep 05, 2025 with updates | 5 pages | CS01 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Statement of capital following an allotment of shares on Jun 24, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 24, 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 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 02, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 25, 2023
| 3 pages | SH01 | ||
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 | 26 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Second filing of a statement of capital following an allotment of shares on Dec 07, 2021
| 4 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Dec 13, 2021
| 4 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Feb 03, 2021
| 4 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Oct 04, 2021
| 4 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Oct 04, 2021
| 4 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Dec 06, 2021
| 4 pages | RP04SH01 | ||
Who are the officers of BREP ASIA II LTST UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 188126550726 | ||||||||||
| DAVIES, Simon David Austin | Director | W1J 5AL London 40 Berkeley Square | United Kingdom | British | 197508390001 | |||||||||
| SHAH, Adam Khisro Mir | Director | W1J 5AL London 40 Berkeley Square United Kingdom | United Kingdom | British | 216326190002 | |||||||||
| TOLLEY, Christopher Simon | Director | W1J 5AL London 40 Berkeley Square United Kingdom | United Kingdom | British | 316493460002 | |||||||||
| LAX, D Andrew | Director | W1J 5AL London 40 Berkeley Square | United Kingdom | Canadian | 201099060001 | |||||||||
| LENNOX, Angus Henesey, Mr. | Director | W1J 5AL London 40 Berkeley Square United Kingdom | United Kingdom | British | 291997440001 | |||||||||
| MAWJI-KARIM, Farhad | Director | W1J 5AL London 40 Berkeley Square | United Kingdom | British | 166000930001 |
Who are the persons with significant control of BREP ASIA II LTST UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Sep 06, 2018 | 345 Park Avenue 10154 New York Blackstone Inc. New York United States | No |
Nationality: American Country of Residence: United States | |||
Natures of 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