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Brep Asia Ii Ltkp Uk Holdco Limited (No: 12360252)

Address: 40 BERKELEY SQUARE, LONDON, W1J 5AL, UNITED KINGDOM

Status: Active

Incorporated: 12-Dec-2019

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Dec-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976   From: Dec-2019  )

Current Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976   From: Dec-2019  )

Current Director: ADAM KHISRO MIR SHAH ( DOB: Jun-1973   From: Dec-2019  )

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: Dec-2019  )

Current Secretary: INTERTRUST (UK) LIMITED (   From: Dec-2019  )

Resigned Director: ANGUS HENESEY LENNOX ( DOB: Feb-1984   From: Jan-2022   To: Nov-2023  )

Resigned Director: FARHAD MAWJI-KARIM ( DOB: Jan-1969   From: Dec-2019   To: Jan-2022  )

Persons of Significant Control:

Mr Stephen Allen Schwarzman, Blackstone Inc. 345 Park Avenue, New York, New York, 10154, United States: Has significant influence or control (Notified: 2019-12-12)

Company Accounts Summary (£)

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