BREP ASIA II MARGARET UK HOLDCO LIMITED: Filings

  • Overview

    Company NameBREP ASIA II MARGARET UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11616285
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Stephen Schwarzman as a person with significant control on Oct 10, 2018

    2 pagesPSC04

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

    2 pagesCH01

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

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

    1 pagesCH04

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Aug 26, 2025

    • Capital: GBP 168,644
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    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 Nov 19, 2024

    • Capital: GBP 398,224
    3 pagesSH01

    Confirmation statement made on Oct 09, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Statement of capital following an allotment of shares on Jan 24, 2024

    • Capital: GBP 318,587
    3 pagesSH01

    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

    Statement of capital following an allotment of shares on Oct 25, 2023

    • Capital: GBP 181,537
    3 pagesSH01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Second filing of a statement of capital following an allotment of shares on Aug 31, 2021

    • Capital: GBP 181,506
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 13, 2020

    • Capital: GBP 181,506
    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