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BREP KINGDOM UK CO LIMITED

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

This company is commonly known as Brep Kingdom Uk Co Limited. The company was founded 7 years ago and was given the registration number 10620913. The firm's registered office is in LONDON. You can find them at 40 Berkeley Square, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BREP KINGDOM UK CO LIMITED
Company Number:10620913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities 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 Secretary15 February 2017Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director15 February 2017Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director31 December 2019Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

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

Director15 February 2017Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

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

Director15 February 2017Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director15 February 2017Active

People with Significant Control

Mr Stephen Allen Schwarzman
Notified on:15 February 2017
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:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-12-05Officers

Termination director company with name termination date.

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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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2023-08-17Capital

Second filing capital allotment shares.

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2023-08-14Capital

Second filing capital allotment shares.

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2023-08-11Capital

Second filing capital allotment shares.

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2023-08-11Capital

Second filing capital allotment shares.

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2023-08-11Capital

Second filing capital allotment shares.

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2023-08-11Capital

Second filing capital allotment shares.

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2023-08-11Capital

Second filing capital allotment shares.

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2023-08-11Capital

Second filing capital allotment shares.

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2023-08-11Capital

Second filing capital allotment shares.

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2023-08-11Capital

Second filing capital allotment shares.

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2023-08-10Capital

Second filing capital allotment shares.

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2023-08-10Capital

Second filing capital allotment shares.

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2023-08-10Capital

Second filing capital allotment shares.

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2023-08-10Capital

Second filing capital allotment shares.

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2023-08-10Capital

Second filing capital allotment shares.

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2023-08-10Capital

Second filing capital allotment shares.

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2023-08-10Capital

Second filing capital allotment shares.

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2023-08-10Capital

Second filing capital allotment shares.

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2023-08-10Capital

Second filing capital allotment shares.

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