Company information:
Brep Asia Ii Crescent Uk Holdco Limited (No: 13617942)
Address: 40 BERKELEY SQUARE, LONDON, W1J 5AL, UNITED KINGDOM
Status: Active
Incorporated: 13-Sep-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976 From: Sep-2021 )
Current Director: ADAM KHISRO MIR SHAH ( DOB: Jun-1973 From: Sep-2021 )
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: Sep-2021 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Sep-2021 )
Resigned Director: ANGUS HENESEY LENNOX ( DOB: Feb-1984 From: Jan-2022 To: Nov-2023 )
Resigned Director: FARHAD MAWJI-KARIM ( DOB: Jan-1969 From: Sep-2021 To: Jan-2022 )
Persons of Significant Control:
Mr Stephen Allen Schwarzman, The Blackstone Group Inc 345 Park Avenue, New York, 10154, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-13)