Brep Asia Ii Pitt Uk Holdco Limited

12029851

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

40 BERKELEY SQUARE, LONDON, W1J 5AL

Incorporated 03/06/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 03/06/2019

Mr Simon David Austin Davies

director · Since 03/06/2019

MANAGING 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 03/06/2019

Charges1 outstanding

Charge

outstanding

TREA ST PTY LIMITED (ACN 639 547 283) AS TRUSTEE OF THE PROJECT WINDSOR SECURITY TRUST

Created 28/04/2026Registered 30/04/2026

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED (ABN 12 004 044 937)

Created 25/03/2024Registered 25/03/2024Satisfied 30/04/2026

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 12/08/2019Registered 14/08/2019Satisfied 30/04/2026

Charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 26/07/2019Registered 26/07/2019Satisfied 30/04/2026