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BREP ASIA II SEMI UK HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brep Asia Ii Semi Uk Holdco Limited. The company was founded 3 years ago and was given the registration number 12903816. 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..

Company Information

Name:BREP ASIA II SEMI UK HOLDCO LIMITED
Company Number:12903816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:40 Berkeley Square, London, United Kingdom, W1J 5AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary24 September 2020Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director24 September 2020Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director24 September 2020Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director24 November 2023Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director17 January 2022Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director24 September 2020Active

People with Significant Control

Mr Stephen Allen Schwarzman
Notified on:24 September 2020
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:United States
Address:The Blackstone Group L.P., 345 Park Avenue, New York, United States, 10154
Nature of control:
  • Significant influence or control
Blackstone Real Estate Partners Supervisory Gp Asia Ii Nq Llp
Notified on:24 September 2020
Status:Active
Country of residence:United Kingdom
Address:40, Berkeley Square, London, United Kingdom, W1J 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Capital

Capital allotment shares.

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2023-12-01Officers

Change person director company with change date.

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2023-11-29Officers

Appoint person director company with name date.

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2023-11-06Officers

Termination director company with name termination date.

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2023-10-18Accounts

Accounts with accounts type full.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-10-09Capital

Second filing capital allotment shares.

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2023-01-03Capital

Capital allotment shares.

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2022-12-13Capital

Capital allotment shares.

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2022-12-13Capital

Capital allotment shares.

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2022-12-13Capital

Capital allotment shares.

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2022-12-13Capital

Capital allotment shares.

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2022-12-12Capital

Capital allotment shares.

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2022-12-09Capital

Capital allotment shares.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-12-09Capital

Second filing capital allotment shares.

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2022-12-08Capital

Capital allotment shares.

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2022-11-30Capital

Capital allotment shares.

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2022-11-29Capital

Capital allotment shares.

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2022-11-29Capital

Capital allotment shares.

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2022-11-28Capital

Capital allotment shares.

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2022-11-28Capital

Capital allotment shares.

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2022-10-04Accounts

Accounts with accounts type full.

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2022-07-08Capital

Capital allotment shares.

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2022-07-08Capital

Capital allotment shares.

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