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 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.
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)
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 |