BREP ASIA II PITT UK HOLDCO LIMITED

Overview

Company Name	BREP ASIA II PITT UK HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12029851
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2019

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 PITT UK HOLDCO LIMITED?

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

Where is BREP ASIA II PITT UK HOLDCO LIMITED located?

Registered Office Address	40 Berkeley Square W1J 5AL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BREP ASIA II PITT UK HOLDCO LIMITED?

Next Accounts
Overdue	No
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 PITT UK HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Apr 30, 2026

Satisfaction of charge 120298510001 in full

1 pages

MR04

Apr 30, 2026

Satisfaction of charge 120298510002 in full

1 pages

MR04

Apr 30, 2026

Satisfaction of charge 120298510003 in full

1 pages

MR04

Apr 30, 2026

Registration of charge 120298510004, created on Apr 28, 2026

31 pages

MR01

Jan 29, 2026

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

2 pages

CH01

Oct 02, 2025

Statement of capital following an allotment of shares on Sep 22, 2025

Capital: GBP 12,957

3 pages

SH01

Sep 29, 2025

Full accounts made up to Dec 31, 2024

26 pages

Sep 19, 2025

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

1 pages

CH04

Jul 02, 2025

Confirmation statement made on Jun 02, 2025 with updates

5 pages

CS01

May 21, 2025

Register inspection address has been changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX

1 pages

AD02

Jan 21, 2025

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

2 pages

CH01

Jan 07, 2025

Statement of capital following an allotment of shares on Jan 06, 2025

Capital: GBP 12,954

3 pages

SH01

Dec 13, 2024

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

1 pages

CH04

Oct 03, 2024

Full accounts made up to Dec 31, 2023

26 pages

Sep 29, 2024

Statement of capital on Sep 29, 2024

Capital: GBP 12,947.00

3 pages

SH19

Sep 29, 2024

legacy

2 pages

SH20

Sep 29, 2024

legacy

2 pages

CAP-SS

Sep 29, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 25, 2024

Statement of capital following an allotment of shares on Jul 23, 2024

Capital: GBP 17,244

3 pages

SH01

Jun 04, 2024

Confirmation statement made on Jun 02, 2024 with updates

5 pages

CS01

Mar 25, 2024

Registration of charge 120298510003, created on Mar 25, 2024

31 pages

MR01

Dec 28, 2023

Statement of capital on Dec 28, 2023

Capital: GBP 17,204

3 pages

SH19

Dec 28, 2023

legacy

1 pages

CAP-SS

Dec 28, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 28, 2023

legacy

1 pages

SH20

View All Filings

Who are the officers of BREP ASIA II PITT UK HOLDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Jun 03, 2019

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

188126550065

DAVIES, Simon David Austin

Jun 03, 2019

Director

Berkeley Square

W1J 5AL London

United Kingdom

British

1976-8

197508390001

SHAH, Adam Khisro Mir

Dec 31, 2019

Director

Berkeley Square

W1J 5AL London

United Kingdom

British

1973-6

216326190002

TOLLEY, Christopher Simon

Nov 24, 2023

Director

Berkeley Square

W1J 5AL London

United Kingdom

British

1989-4

316493460002

LAX, D Andrew

Jun 03, 2019

Dec 31, 2019

Director

Berkeley Square

W1J 5AL London

United Kingdom

Canadian

1976-12

201099060001

LENNOX, Angus Henesey, Mr.

Jan 17, 2022

Nov 01, 2023

Director

Berkeley Square

W1J 5AL London

United Kingdom

British

1984-2

291997440001

MAWJI-KARIM, Farhad

Jun 03, 2019

Jan 17, 2022

Director

Berkeley Square

W1J 5AL London

United Kingdom

British

1969-1

166000930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BREP ASIA II PITT UK HOLDCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Allen Schwarzman 345 Park Avenue 10154 New York Blackstone Inc. New York United States	Jun 03, 2019	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.
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