BREP ASIA HOLDINGS (UK) II LIMITED - LONDON
Company Profile | Company Filings |
Overview
BREP ASIA HOLDINGS (UK) II LIMITED is a Private Limited Company from LONDON and has the status: Active.
BREP ASIA HOLDINGS (UK) II LIMITED was incorporated 10 years ago on 19/06/2013 and has the registered number: 08576467. The accounts status is FULL and accounts are next due on 30/09/2024.
BREP ASIA HOLDINGS (UK) II LIMITED was incorporated 10 years ago on 19/06/2013 and has the registered number: 08576467. The accounts status is FULL and accounts are next due on 30/09/2024.
BREP ASIA HOLDINGS (UK) II LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 BERKELEY SQUARE
LONDON
W1J 5AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 | CURRENT | ||
MR ANGUS HENESEY LENNOX | Feb 1984 | British | Director | 2022-01-17 | CURRENT |
ADAM SHAH | Jun 1973 | British | Director | 2019-12-31 | CURRENT |
MR SIMON DAVID AUSTIN DAVIES | Aug 1976 | British | Director | 2015-07-31 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-03-14 UNTIL 2014-05-15 | RESIGNED | ||
MR MICHAEL JOHN PEGLER | Oct 1975 | British | Director | 2013-06-19 UNTIL 2015-07-31 | RESIGNED |
MR PETER HUSTON STOLL | May 1972 | American, | Director | 2013-06-19 UNTIL 2014-07-31 | RESIGNED |
MR ANTHONY MYERS | Aug 1960 | American | Director | 2014-07-31 UNTIL 2018-02-28 | RESIGNED |
MR. D ANDREW LAX | Dec 1976 | Canadian | Director | 2015-07-31 UNTIL 2019-12-31 | RESIGNED |
MR FARHAD MAWJI KARIM | Jan 1969 | Canadian | Director | 2013-06-19 UNTIL 2022-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Schwarzman | 2016-04-06 | 2/1947 | New York New York | Significant influence or control |