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Officers7

Documents21

Additional data

Related companies5

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Last updated: Jun 01, 2024

BREP ASIA II PITT UK HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jun 2019 (5 years ago)

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Summary

NameBREP ASIA II PITT UK HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12029851
Incorporation Date03 Jun 2019 (5 years ago) / 3385 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 on03 Jun 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 on03 Jun 2019

individual

IndividualUnited States

Schwarzman Allen Stephen

Person with significant control


Appointed on03 Jun 2019

Country of residenceUnited States

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Documents

DateNameTypeDocument
04 Oct 2022Accounts with accounts type smallAAView
14 Jun 2022Confirmation statement with updatesCS01View
10 Jun 2022Change to a person with significant controlPSC04View

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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 date02 Jun 2024
    due by 16 Jun 2024
  • Last statement dated02 Jun 2023
Returns
  • Next returns datedue by 01 Jul 2020
Mortgages
  • Charges3
  • Outstanding3

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Frequently asked questions

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

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

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

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

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

BREP ASIA II PITT UK HOLDCO LIMITED was started in 2019

Sources: Companies House