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BREP ASIA II SEMI UK HOLDCO LIMITED

BREP ASIA II SEMI UK HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBREP ASIA II SEMI UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12903816
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BREP ASIA II SEMI UK HOLDCO LIMITED?

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

    Where is BREP ASIA II SEMI UK HOLDCO LIMITED located?

    Registered Office Address
    40 Berkeley Square
    W1J 5AL London
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BREP ASIA II SEMI UK HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2025
    Next Confirmation Statement DueOct 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    legacy

    		1 pagesSH20

    Statement of capital on Mar 14, 2025

    • Capital: GBP 13,163.00
    		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 Oct 15, 2024

    • Capital: GBP 36,584
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		36 pagesAA

    Statement of capital on Oct 01, 2024

    • Capital: GBP 24,682
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Sep 23, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 11, 2024

    • Capital: GBP 80,412
    		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

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Confirmation statement made on Sep 23, 2023 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jun 28, 2023

    • Capital: GBP 80,409
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 31, 2022

    • Capital: GBP 248
    		5 pagesSH01
    Annotations
    DateAnnotation
    Oct 09, 2023Clarification A second filed SH01 was registered on 09/10/2023.

    Statement of capital following an allotment of shares on Dec 08, 2022

    • Capital: GBP 233
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 07, 2022

    • Capital: GBP 206
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 06, 2022

    • Capital: GBP 198
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 06, 2022

    • Capital: GBP 169
    		3 pagesSH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550654
    DAVIES, Simon David Austin
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomBritishDirector197508390001
    SHAH, Adam Khisro Mir
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomBritishDirector216326190001
    TOLLEY, Christopher Simon
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomBritishDirector316493460002
    LENNOX, Angus Henesey, Mr.
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomBritishDirector291997440001
    MAWJI-KARIM, Farhad
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomBritishDirector166000930001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Allen Schwarzman
    345 Park Avenue
    10154 New York
    The Blackstone Group L.P.
    New York
    United States
    		Sep 24, 2020
    345 Park Avenue
    10154 New York
    The Blackstone Group L.P.
    New York
    United States
    		Yes
    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.
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Sep 24, 2020
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc420685
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0