This company is commonly known as Brep Asia Ii South Melbourne Btr Uk Holdco Limited. The company was founded 4 years ago and was given the registration number 12360252. 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 II SOUTH MELBOURNE BTR UK HOLDCO LIMITED |
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Company Number | : | 12360252 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 December 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 40 Berkeley Square, London, United Kingdom, W1J 5AL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 12 December 2019 | Active |
40, Berkeley Square, London, United Kingdom, W1J 5AL | Director | 12 December 2019 | Active |
40, Berkeley Square, London, United Kingdom, W1J 5AL | Director | 12 December 2019 | Active |
40, Berkeley Square, London, United Kingdom, W1J 5AL | Director | 24 November 2023 | Active |
40, Berkeley Square, London, United Kingdom, W1J 5AL | Director | 17 January 2022 | Active |
40, Berkeley Square, London, United Kingdom, W1J 5AL | Director | 12 December 2019 | Active |
Mr Stephen Allen Schwarzman | ||
Notified on | : | 12 December 2019 |
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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 | |
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2023-12-20 | Confirmation statement | Confirmation statement with updates. | 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 |
2023-10-18 | Accounts | Accounts with accounts type full. | Download |
2023-09-14 | Capital | Capital allotment shares. | Download |
2023-08-11 | Capital | Second filing capital allotment shares. | Download |
2023-08-11 | Capital | Second filing capital allotment shares. | Download |
2023-08-11 | Capital | Second filing capital allotment shares. | Download |
2022-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-04 | Accounts | Accounts with accounts type small. | Download |
2022-08-09 | Capital | Capital allotment shares. | Download |
2022-08-09 | Capital | Capital allotment shares. | Download |
2022-06-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-31 | Officers | Appoint person director company with name date. | Download |
2022-01-31 | Officers | Termination director company with name termination date. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-23 | Capital | Capital allotment shares. | Download |
2021-10-05 | Accounts | Accounts with accounts type small. | Download |
2021-04-23 | Resolution | Resolution. | Download |
2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-18 | Officers | Change corporate secretary company with change date. | Download |
2019-12-12 | Incorporation | Incorporation company. | Download |
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