Brep Asia Ii Semi Uk Holdco Limited

12903816

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 24/09/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 24/09/2020

Mr Simon David Austin Davies

director · Since 24/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 63 other boards

Mr Adam Khisro Mir Shah

director · Since 24/09/2020

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

Blackstone Real Estate Partners Supervisory Gp Asia Ii Nq Llp

75–100% shares

75–100% votes

Appoint directors

40, Berkeley Square, London, W1J 5AL

Reg: Oc420685 · Companies House · Limited Liability Partnership

Notified 24/09/2020

Former PSCs

Mr Stephen Allen Schwarzman

Ceased 24/09/2020

Charges1 outstanding

Charge

outstanding

P.T. LIMITED (ABN 67 004 454 666)

Created 09/12/2021Registered 09/12/2021