This company is commonly known as Brep Asia Holdings (uk) Ii Limited. The company was founded 10 years ago and was given the registration number 08576467. The firm's registered office is in LONDON. You can find them at 40 Berkeley Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BREP ASIA HOLDINGS (UK) II LIMITED |
|---|---|---|
| Company Number | : | 08576467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 40 Berkeley Square, London, W1J 5AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 15 May 2014 | Active |
| 40 Berkeley Square, London, England, W1J 5AL | Director | 31 July 2015 | Active |
| 40, Berkeley Square, London, W1J 5AL | Director | 31 December 2019 | Active |
| 40, Berkeley Square, London, W1J 5AL | Director | 24 November 2023 | Active |
| 11 Old Jewry, 7th Floor, London, England, EC2R 8DU | Corporate Secretary | 14 March 2014 | Active |
| 40, Berkeley Square, London, United Kingdom, W1J 5AL | Director | 19 June 2013 | Active |
| 40, Berkeley Square, London, W1J 5AL | Director | 31 July 2015 | Active |
| 40, Berkeley Square, London, W1J 5AL | Director | 17 January 2022 | Active |
| 40 Berkeley Square, London, United Kingdom, W1J 5AL | Director | 31 July 2014 | Active |
| 40, Berkeley Square, London, United Kingdom, W1J 5AL | Director | 19 June 2013 | Active |
| 40, Berkeley Square, London, United Kingdom, W1J 5AL | Director | 19 June 2013 | Active |
| Mr Stephen Schwarzman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Blackstone Inc., 345 Park Avenue, New York, United States, 10154 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Capital | Capital allotment shares. | Download |
| 2023-12-01 | Officers | Change person director company with change date. | Download |
| 2023-11-29 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-26 | Capital | Second filing capital allotment shares. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-26 | Capital | Second filing capital allotment shares. | Download |
| 2022-07-25 | Capital | Second filing capital allotment shares. | Download |
| 2022-07-25 | Capital | Second filing capital allotment shares. | Download |
| 2022-07-25 | Capital | Second filing capital allotment shares. | Download |
| 2022-07-22 | Capital | Capital allotment shares. | Download |
| 2022-07-22 | Capital | Capital allotment shares. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Capital | Capital allotment shares. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-06 | Address | Change sail address company with old address new address. | Download |
| 2021-07-06 | Officers | Change person director company with change date. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-26 | Capital | Capital allotment shares. | Download |
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