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Brep Mac Uk Co Limited
10774189
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
40 BERKELEY SQUARE, LONDON, W1J 5AL
Incorporated 17/05/2017
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/08/2025
Due 30/08/2026
On track
Industry
96090
Other personal service activitiesOfficers
Csc Cls (Uk) Limited
secretary · Since 17/05/2017
Mr Simon David Austin Davies
director · Since 17/05/2017
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 17/05/2017
Charges2 outstanding
Charge
outstanding
PT LIMITED
Created 27/07/2017Registered 17/08/2017
Charge
outstanding
BAIN CAPITAL CREDIT (AUSTRALIA) PTY. LTD. AS TRUSTEE FOR THE QUEENSCLIFF TRUST
Created 16/08/2017Registered 17/08/2017