BREP ASIA II LTKP UK HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

BREP ASIA II LTKP UK HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BREP ASIA II LTKP UK HOLDCO LIMITED was incorporated 4 years ago on 12/12/2019 and has the registered number: 12360252. The accounts status is FULL and accounts are next due on 30/09/2024.

BREP ASIA II LTKP UK HOLDCO LIMITED - LONDON

This company is listed in the following categories:
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 SOUTH MELBOURNE BTR UK HOLDCO LIMITED (until 23/04/2021)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

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
INTERTRUST (UK) LIMITED Corporate Secretary 2019-12-12 CURRENT
ADAM SHAH Jun 1973 British Director 2019-12-12 CURRENT
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2019-12-12 CURRENT
MR ANGUS HENESEY LENNOX Feb 1984 British Director 2022-01-17 UNTIL 2023-11-01 RESIGNED
MR FARHAD MAWJI-KARIM Jan 1969 British Director 2019-12-12 UNTIL 2022-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2019-12-12 2/1947 New York   New York Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACORN FM HOLDINGS (UK) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
VALAD ADD-ON (UK) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BREP SWORDFISH UK CO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BREP WIRE Q UK CO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BREP KINGDOM UK CO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BREP MAC UK CO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II NQ LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BREP ASIA II MILPERRA UK HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BREP ASIA II LTST UK HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BREP ASIA II MARGARET UK HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BREP ASIA II CAULFIELD UK HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BREP ASIA II PITT UK HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BREP ASIA II SEMI UK HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BREP ASIA II CRESCENT UK HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA III LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLACKSTONE REAL ESTATE CAPITAL UK ASIA III LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BLACKSTONE GROUP INTERNATIONAL LIMITED Active FULL 64205 - Activities of financial services holding companies
ACORN FM HOLDINGS (UK) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
BREP SWORDFISH UK CO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BREP ASIA II PITT UK HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA III LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLACKSTONE REAL ESTATE CAPITAL UK ASIA III LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STRATEGIC PARTNERS INFRASTRUCTURE III INVESTMENTS (UK) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLACKSTONE EUROPE LLP LONDON Active FULL None Supplied
BLACKSTONE REAL ESTATE PARTNERS SUPERVISORY GP ASIA III LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BLACKSTONE REAL ESTATE PARTNERS CAPITAL GP ASIA III LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied