BREP ASIA II MILPERRA UK HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BREP ASIA II MILPERRA UK HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BREP ASIA II MILPERRA UK HOLDCO LIMITED was incorporated 6 years ago on 01/02/2018 and has the registered number: 11182893. The accounts status is FULL and accounts are next due on 30/09/2024.
BREP ASIA II MILPERRA UK HOLDCO LIMITED was incorporated 6 years ago on 01/02/2018 and has the registered number: 11182893. The accounts status is FULL and accounts are next due on 30/09/2024.
BREP ASIA II MILPERRA UK HOLDCO 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BREP ASIA II KIT UK HOLDCO LIMITED (until 12/03/2018)
BREP ASIA II KIT UK HOLDCO LIMITED (until 12/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER SIMON TOLLEY | Apr 1989 | British | Director | 2023-11-24 | CURRENT |
ADAM SHAH | Jun 1973 | British | Director | 2019-12-31 | CURRENT |
MR SIMON DAVID AUSTIN DAVIES | Aug 1976 | British | Director | 2018-02-01 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2018-02-01 | CURRENT | ||
MR ANGUS HENESEY LENNOX | Feb 1984 | British | Director | 2022-04-27 UNTIL 2023-11-01 | RESIGNED |
MR. D ANDREW LAX | Dec 1976 | Canadian | Director | 2018-02-01 UNTIL 2019-12-31 | RESIGNED |
MR FARHAD MAWJI KARIM | Jan 1969 | Canadian | Director | 2018-02-01 UNTIL 2022-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Schwarzman | 2018-02-01 | 2/1947 | New York New | Significant influence or control |