Company information:
Brep Asia Holdings (Uk) Ii Limited (No: 08576467)
Address: 40 BERKELEY SQUARE, LONDON, W1J 5AL
Status: Active
Incorporated: 19-Jun-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976 From: Jul-2015 )
Current Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976 From: Jul-2015 )
Current Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976 From: Jul-2015 )
Current Director: ADAM KHISRO MIR SHAH ( DOB: Jun-1973 From: Dec-2019 )
Current Director: CHRISTOPHER SIMON TOLLEY ( DOB: Apr-1989 From: Nov-2023 )
Current Director: CHRISTOPHER SIMON TOLLEY ( DOB: Apr-1989 From: Nov-2023 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: May-2014 )
Resigned Director: FARHAD MAWJI KARIM ( DOB: Jan-1969 From: Jun-2013 To: Jan-2022 )
Resigned Director: D ANDREW LAX ( DOB: Dec-1976 From: Jul-2015 To: Dec-2019 )
Resigned Director: ANGUS HENESEY LENNOX ( DOB: Feb-1984 From: Jan-2022 To: Nov-2023 )
Resigned Director: ANTHONY MYERS ( From: Jul-2014 To: Feb-2018 )
Resigned Director: MICHAEL JOHN PEGLER ( DOB: Oct-1975 From: Jun-2013 To: Jul-2015 )
Resigned Director: PETER HUSTON STOLL ( DOB: May-1972 From: Jun-2013 To: Jul-2014 )
Resigned Secretary: INTERTRUST HOLDINGS (UK) LIMITED ( From: Mar-2014 To: May-2014 )
Persons of Significant Control:
Mr Stephen Schwarzman, Blackstone Inc. 345 Park Avenue, New York, New York, 10154, United States: Has significant influence or control (Notified: 2016-04-06)