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Summary

Contact details

Officers13

Documents65

Additional data

Related companies7

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Last updated: Jun 01, 2024

BREP ASIA HOLDINGS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 May 2013 (11 years ago)

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Summary

NameBREP ASIA HOLDINGS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08528883
Incorporation Date14 May 2013 (11 years ago) / 1819 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 40 BERKELEY SQUARE, W1J 5AL

Officers

corporate

IndividualUnited Kingdom

BLACKSTONE UK REAL ESTATE SUPERVISORY ASIA LLP

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

BLACKSTONE REAL ESTATE CAPITAL GP ASIA LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lennox, Angus Henesey

Director


Appointed on17 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shah, Adam Khisro Mir

Director


Appointed on31 Dec 2019

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
28 Dec 2022Capital allotment sharesSH01View
28 Dec 2022Capital allotment sharesSH01View
09 Nov 2022Change person director company with change dateCH01View

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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 date14 May 2024
    due by 28 May 2024
  • Last statement dated14 May 2023
Returns
  • Next returns datedue by 11 Jun 2017
  • Last returns dated14 May 2016
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

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

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

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

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

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

BREP ASIA HOLDINGS (UK) LIMITED was started in 2013

Sources: Companies House