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Summary

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Officers7

Events1

Documents34

Additional data

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Last updated: Jun 01, 2024

BREP ASIA II MILPERRA UK HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Feb 2018 (6 years ago)

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Summary

NameBREP ASIA II MILPERRA UK HOLDCO LIMITED
Historical names
  • BREP ASIA II KIT UK HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11182893
Incorporation Date01 Feb 2018 (6 years ago) / 2405 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 on01 Feb 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lennox, Angus Henesey

Director


Appointed on27 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Intertrust (uk) Limited

Corporate Secretary


Appointed on01 Feb 2018

individual

IndividualUnited States

Schwarzman Stephen

Person with significant control


Appointed on01 Feb 2018

Country of residenceUnited States

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Events

Old value

12 Mar 2018

Name changeBREP ASIA II KIT UK HOLDCO LIMITED

Documents

DateNameTypeDocument
04 Oct 2022Accounts with accounts type smallAAView
10 Aug 2022Second filing capital allotment sharesRP04SH01View
10 Aug 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 date14 Feb 2025
    due by 28 Feb 2025
  • Last statement dated14 Feb 2024
Returns
  • Next returns datedue by 01 Mar 2019
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

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

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

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

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

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

BREP ASIA II MILPERRA UK HOLDCO LIMITED was started in 2018

Sources: Companies House