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Officers6

Events1

Documents14

Additional data

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Last updated: Jun 01, 2024

BREP ASIA II LTKP UK HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 2019 (4 years ago)

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Summary

NameBREP ASIA II LTKP UK HOLDCO LIMITED
Historical names
  • BREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12360252
Incorporation Date12 Dec 2019 (4 years ago) / 2164 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 40 BERKELEY SQUARE, W1J 5AL

Officers

individual

IndividualUnited Kingdom

Davies, Simon David Austin

Director


Appointed on12 Dec 2019

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 on12 Dec 2019

individual

IndividualUnited States

Schwarzman Allen Stephen

Person with significant control


Appointed on12 Dec 2019

Country of residenceUnited States

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Events

Old value

23 Apr 2021

Name changeBREP ASIA II SOUTH MELBOURNE BTR UK HOLDCO LIMITED

Documents

DateNameTypeDocument
30 Dec 2022Confirmation statement with updatesCS01View
04 Oct 2022Accounts with accounts type smallAAView
09 Aug 2022Capital allotment sharesSH01View

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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 date11 Dec 2024
    due by 25 Dec 2024
  • Last statement dated11 Dec 2023
Returns
  • Next returns datedue by 09 Jan 2021

Related companies by officers

Frequently asked questions

Where is BREP ASIA II LTKP UK HOLDCO LIMITED's headquarters?

BREP ASIA II LTKP UK HOLDCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 40 BERKELEY SQUARE, W1J 5AL

What is BREP ASIA II LTKP UK HOLDCO LIMITED's industry?

BREP ASIA II LTKP UK HOLDCO LIMITED is in the industry of Activities of holding companies

What year was BREP ASIA II LTKP UK HOLDCO LIMITED started?

BREP ASIA II LTKP UK HOLDCO LIMITED was started in 2019

Sources: Companies House