• UK
  • BREP ASIA II SEMI UK HOLDCO LIMITED - 40 Berkeley Square, London, W1J 5AL, United Kingdom

Company Information

Company registration number
12903816
Company Status
LIVE
Country
United Kingdom
Registered Address
40 Berkeley Square
London
W1J 5AL
United Kingdom
40 Berkeley Square, London, W1J 5AL, United Kingdom UK

Management

Managing Directors
DAVIES, Simon David Austin
SHAH, Adam Khisro Mir
TOLLEY, Christopher Simon
Company secretaries
INTERTRUST (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2020-09-24
Age Of Company
2020-09-24 4 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
Blackstone Real Estate Partners Supervisory Gp Asia Ii Nq Llp

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-10-07
Last Date: 2024-09-23

BREP ASIA II SEMI UK HOLDCO LIMITED Company Description

BREP ASIA II SEMI UK HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12903816. Its current trading status is "live". It was registered 2020-09-24. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 40 Berkeley Square .
More information

Get BREP ASIA II SEMI UK HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brep Asia Ii Semi Uk Holdco Limited - 40 Berkeley Square, London, W1J 5AL, United Kingdom

2020-09-24 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-09-23) - CS01

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  • capital-allotment-shares (2024-01-15) - SH01

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  • confirmation-statement-with-updates (2023-10-12) - CS01

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  • capital-allotment-shares (2023-01-03) - SH01

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  • change-person-director-company-with-change-date (2023-12-01) - CH01

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  • second-filing-capital-allotment-shares (2023-10-09) - RP04SH01

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  • termination-director-company-with-name-termination-date (2023-11-06) - TM01

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  • accounts-with-accounts-type-full (2023-10-18) - AA

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  • appoint-person-director-company-with-name-date (2023-11-29) - AP01

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  • capital-allotment-shares (2022-07-08) - SH01

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  • accounts-with-accounts-type-full (2022-10-04) - AA

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  • capital-allotment-shares (2022-11-28) - SH01

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  • capital-allotment-shares (2022-11-29) - SH01

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  • capital-allotment-shares (2022-12-08) - SH01

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  • second-filing-capital-allotment-shares (2022-12-09) - RP04SH01

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  • confirmation-statement-with-updates (2022-12-09) - CS01

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  • capital-allotment-shares (2022-12-09) - SH01

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  • capital-allotment-shares (2022-12-12) - SH01

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  • capital-allotment-shares (2022-12-13) - SH01

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  • capital-allotment-shares (2022-11-30) - SH01

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  • capital-allotment-shares (2022-01-17) - SH01

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  • termination-director-company-with-name-termination-date (2022-01-31) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-31) - AP01

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  • capital-allotment-shares (2022-03-01) - SH01

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  • notification-of-a-person-with-significant-control (2022-03-16) - PSC02

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  • change-account-reference-date-company-previous-extended (2022-04-21) - AA01

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  • cessation-of-a-person-with-significant-control (2022-03-16) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-09) - MR01

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  • confirmation-statement-with-updates (2021-09-30) - CS01

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  • incorporation-company (2020-09-24) - NEWINC

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