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Brep Kingdom Uk Co Limited
10620913
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
40 BERKELEY SQUARE, LONDON, W1J 5AL
Incorporated 15/02/2017
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
On track
Industry
96090
Other personal service activitiesOfficers
Csc Cls (Uk) Limited
secretary · Since 15/02/2017
Mr Simon David Austin Davies
director · Since 15/02/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 63 other boards
Mr Adam Khisro Mir Shah
director · Since 31/12/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 43 other boards
Mr Christopher Simon Tolley
director · Since 24/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 36 other boards
Persons with Significant Control
Mr Stephen Allen Schwarzman
Significant control
American · United States · Age 79
Blackstone Inc., 345 Park Avenue, New York, 10154
Notified 15/02/2017
Charges4 outstanding
Charge
outstanding
WESTPAC ADMINISTRATION PTY LTD
Created 17/05/2019Registered 23/05/2019
Charge
outstanding
WESTPAC ADMINISTRATION PTY LTD
Created 20/07/2018Registered 20/07/2018
Charge
outstanding
WESTPAC ADMINISTRATION PTY LIMITED
Created 18/09/2017Registered 20/09/2017
Charge
outstanding
WESTPAC ADMINISTRATION PTY LIMITED
Created 16/05/2017Registered 16/05/2017