BREP ASIA II LTKP UK HOLDCO LIMITED
Overview
| Company Name | BREP ASIA II LTKP UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12360252 |
| 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 LTKP UK HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BREP ASIA II LTKP 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 LTKP UK HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED | Dec 12, 2019 | Dec 12, 2019 |
What are the latest accounts for BREP ASIA II LTKP UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BREP ASIA II LTKP UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for BREP ASIA II LTKP UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Christopher Simon Tolley on Jan 03, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Statement of capital on Oct 09, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2023 with updates | 5 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 | ||||||||||
Statement of capital following an allotment of shares on Jan 13, 2023
| 3 pages | SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 30, 2021
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 09, 2021
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 08, 2021
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Dec 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 30, 2021
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2021
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on Aug 09, 2021 | 2 pages | PSC04 | ||||||||||
Appointment of Mr. Angus Henesey Lennox as a director on Jan 17, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Farhad Mawji-Karim as a director on Jan 17, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of BREP ASIA II LTKP 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 | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550071 | ||||||||||
| DAVIES, Simon David Austin | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British | Managing Director | 197508390001 | ||||||||
| SHAH, Adam Khisro Mir | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British | Director | 216326190001 | ||||||||
| TOLLEY, Christopher Simon | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British | Director | 316493460002 | ||||||||
| LENNOX, Angus Henesey, Mr. | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British | Director | 291997440001 | ||||||||
| MAWJI-KARIM, Farhad | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British | Director | 166000930001 |
Who are the persons with significant control of BREP ASIA II LTKP UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Dec 12, 2019 | 345 Park Avenue 10154 New York Blackstone Inc. New York United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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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