Brep Asia Ii Ltst Uk Holdco Limited

11556976

active

Private Limited Company

england wales

Companies House

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 06/09/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 06/09/2018

Mr Simon David Austin Davies

director · Since 06/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

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 06/09/2018

Charges2 outstanding

Charge

outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA SPECIALIST ACTIVITIES PTY LIMITED

Created 26/11/2021Registered 30/11/2021

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED (ABN 12 004 044 937)

Created 26/11/2021Registered 26/11/2021