Brep Asia Holdings (UK) Limited. net worth, address, company information. Free

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Brep Asia Holdings (Uk) Limited (reg no 08528883) is a private limited company started on 2013-05-14. This business can be found at 40 Berkeley Square, London W1J 5AL. Brep Asia Holdings (Uk) Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Brep Asia Holdings (UK) Limited
Number	08528883
Date of Incorporation:	Tuesday 14th May 2013
End of financial year:	31 December
Address:	40 Berkeley Square, London, W1J 5AL
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this particular company, we can name: Christopher T. (appointed on 24 November 2023), Adam S. (appointment date: 31 December 2019), Simon D. (appointed on 31 July 2015). The Companies House reports 3 persons of significant control, namely: Stephen S. has substantial control or influence, Blackstone Real Estate Capital Gp Asia Llp is located at Berkeley Square, W1J 5AL London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Blackstone Uk Real Estate Supervisory Asia Llp is located at Berkeley Square, W1J 5AL London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Stephen S.

6 April 2016

Nature of control:	significiant influence or control

Blackstone Real Estate Capital Gp Asia Llp

6 April 2016

Address	40 Berkeley Square, London, W1J 5AL, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Companies House
Registration number	Oc385503
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Blackstone Uk Real Estate Supervisory Asia Llp

6 April 2016

Address	40 Berkeley Square, London, W1J 5AL, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Companies House
Registration number	Oc385530
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(CH01) On 2023/11/24 director's details were changed filed on: 1st, December 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/11/24 director's details were changed filed on: 1st, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/11/24. filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(TM01) 2023/11/01 - the day director's appointment was terminated filed on: 6th, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (25 pages)
(SH01) 1056711.00 GBP is the capital in company's statement on 2022/09/28 filed on: 28th, December 2022 \| capital	Free Download (3 pages)
(SH01) 1056721.00 GBP is the capital in company's statement on 2022/10/06 filed on: 28th, December 2022 \| capital	Free Download (3 pages)
(CH01) On 2015/07/31 director's details were changed filed on: 9th, November 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 13th, October 2022 \| accounts	Free Download (26 pages)
(TM01) 2022/01/17 - the day director's appointment was terminated filed on: 2nd, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/01/17. filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021 \| accounts	Free Download (26 pages)
(CH04) Secretary's details were changed on 2020/10/18 filed on: 18th, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 9th, October 2020 \| accounts	Free Download (28 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St Helen's London EC3A 6AP United Kingdom filed on: 14th, May 2020 \| address	Free Download (1 page)
(AP01) New director appointment on 2019/12/31. filed on: 31st, December 2019 \| officers	Free Download (2 pages)
(TM01) 2019/12/31 - the day director's appointment was terminated filed on: 31st, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (24 pages)
(TM01) 2018/02/28 - the day director's appointment was terminated filed on: 20th, July 2018 \| officers	Free Download (1 page)
(SH01) 923735.00 GBP is the capital in company's statement on 2017/10/26 filed on: 8th, May 2018 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2014/08/11885745.00 GBP filed on: 26th, October 2017 \| capital	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (24 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: 35 Great St Helen's London EC3A 6AP. Previous address: 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom filed on: 26th, January 2017 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on 2017/01/20 filed on: 24th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (23 pages)
(SH01) 885765.00 GBP is the capital in company's statement on 2014/05/07 filed on: 21st, September 2016 \| capital	Free Download (3 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 11 Old Jewry 7th Floor London EC2R 8DU filed on: 16th, August 2016 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to 11 Old Jewry 7th Floor London EC2R 8DU filed on: 9th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/05/14 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (7 pages)
(SH01) 885745.00 GBP is the capital in company's statement on 2016/01/20 filed on: 24th, March 2016 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 2nd, October 2015 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2015/07/31. filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/07/31. filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(TM01) 2015/07/31 - the day director's appointment was terminated filed on: 7th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/05/14 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (6 pages)
(SH01) 850117.00 GBP is the capital in company's statement on 2015/04/30 filed on: 3rd, June 2015 \| capital	Free Download (4 pages)
(SH01) 817582.00 GBP is the capital in company's statement on 2014/07/18 filed on: 18th, May 2015 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2014/07/31. filed on: 14th, November 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (22 pages)
(SH01) 788082.00 GBP is the capital in company's statement on 2013/09/24 filed on: 12th, September 2014 \| capital	Free Download (3 pages)
(SH01) 786308.00 GBP is the capital in company's statement on 2013/09/05 filed on: 12th, September 2014 \| capital	Free Download (3 pages)
(TM01) 2014/07/31 - the day director's appointment was terminated filed on: 5th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/05/14 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (6 pages)
(SH01) 786304.00 GBP is the capital in company's statement on 2014/07/30 capital
(TM02) 2014/07/03 - the day secretary's appointment was terminated filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(SH01) 786304.00 GBP is the capital in company's statement on 2013/08/26 filed on: 3rd, July 2014 \| capital	Free Download (3 pages)
(AP04) New secretary appointment on 2014/07/03 filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2014/05/13 filed on: 14th, May 2014 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 2014/03/24 filed on: 24th, March 2014 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 24th, March 2014 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2013/12/31 filed on: 24th, March 2014 \| accounts	Free Download (1 page)
(SH01) 762787.00 GBP is the capital in company's statement on 2013/06/27 filed on: 11th, October 2013 \| capital	Free Download (5 pages)
(NEWINC) Company registration filed on: 14th, May 2013 \| incorporation	Free Download (42 pages)

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