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Officers11

Documents66

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Last updated: Jun 01, 2024

BREP ASIA HOLDINGS (UK) II LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jun 2013 (11 years ago)

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Summary

NameBREP ASIA HOLDINGS (UK) II LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08576467
Incorporation Date19 Jun 2013 (11 years ago) / 1499 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 40 BERKELEY SQUARE, W1J 5AL

Officers

individual

IndividualUnited Kingdom

Davies, Simon David Austin

Director


Appointed on31 Jul 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lennox, Angus Henesey

Director


Appointed on17 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Intertrust (uk) Limited

Corporate Secretary


Appointed on15 May 2014

individual

IndividualUnited Kingdom

Intertrust Holdings (uk) Limited

Corporate Secretary


Appointed on14 Mar 2014

Resigned on15 May 2014

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Documents

DateNameTypeDocument
13 Oct 2022Accounts with accounts type smallAAView
26 Jul 2022Second filing capital allotment sharesRP04SH01View
25 Jul 2022Second filing capital allotment sharesRP04SH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 Jun 2024
    due by 03 Jul 2024
  • Last statement dated19 Jun 2023
Returns
  • Next returns datedue by 17 Jul 2017
  • Last returns dated19 Jun 2016
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is BREP ASIA HOLDINGS (UK) II LIMITED's headquarters?

BREP ASIA HOLDINGS (UK) II LIMITED's headquarters is located at LONDON, 40 BERKELEY SQUARE, W1J 5AL

What is BREP ASIA HOLDINGS (UK) II LIMITED's industry?

BREP ASIA HOLDINGS (UK) II LIMITED is in the industry of Activities of holding companies

What year was BREP ASIA HOLDINGS (UK) II LIMITED started?

BREP ASIA HOLDINGS (UK) II LIMITED was started in 2013

Sources: Companies House