Last updated: Jun 01, 2024
BREP ASIA II LTST UK HOLDCO LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 06 Sep 2018 (6 years ago)
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Summary
NameBREP ASIA II LTST UK HOLDCO LIMITED
Historical names
- BREP ASIA II FERRERO UK HOLDCO LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
11556976
11556976Incorporation Date06 Sep 2018 (6 years ago) / 2539 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #6420 - Activities of holding companies
Contact details
Legal addressUNITED KINGDOM, LONDON, 40 BERKELEY SQUARE, W1J 5AL
Officers
United Kingdom
Director
Appointed on06 Sep 2018
Country of residenceUnited Kingdom
United Kingdom
Director
Appointed on17 Jan 2022
Country of residenceUnited Kingdom
United States
Person with significant control
Appointed on06 Sep 2018
Country of residenceUnited States
Events
Old value
16 Apr 2020
Name changeBREP ASIA II FERRERO UK HOLDCO LIMITED
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 date05 Sep 2024
due by 19 Sep 2024 - Last statement dated05 Sep 2023
Returns
- Next returns datedue by 04 Oct 2019
Mortgages
- Charges2
- Outstanding2
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Person with significant control
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Corporate Secretary
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Director
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Director
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Where is BREP ASIA II LTST UK HOLDCO LIMITED's headquarters?
BREP ASIA II LTST UK HOLDCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 40 BERKELEY SQUARE, W1J 5AL
What is BREP ASIA II LTST UK HOLDCO LIMITED's industry?
BREP ASIA II LTST UK HOLDCO LIMITED is in the industry of Activities of holding companies
What year was BREP ASIA II LTST UK HOLDCO LIMITED started?
BREP ASIA II LTST UK HOLDCO LIMITED was started in 2018
Sources: Companies House
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