BREP ASIA II SEMI UK HOLDCO LIMITED

40 Berkeley Square, London, W1J 5AL, United Kingdom
StatusACTIVE
Company No.12903816
CategoryPrivate Limited Company
Incorporated24 Sep 2020
Age3 years, 10 months, 6 days
JurisdictionEngland Wales

SUMMARY

BREP ASIA II SEMI UK HOLDCO LIMITED is an active private limited company with number 12903816. It was incorporated 3 years, 10 months, 6 days ago, on 24 September 2020. The company address is 40 Berkeley Square, London, W1J 5AL, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Confirmation Statment

Next due date07 Oct 2024
Next made up23 Sep 2024
Last made up23 Sep 2023

Charges

This company has charges.

See charges for BREP ASIA II SEMI UK HOLDCO LIMITED

People

INTERTRUST (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 24 Sep 2020

Current time on role 3 years, 10 months, 6 days

DAVIES, Simon David Austin

Director

Director

ACTIVE

Assigned on 24 Sep 2020

Current time on role 3 years, 10 months, 6 days

SHAH, Adam Khisro Mir

Director

Director

ACTIVE

Assigned on 24 Sep 2020

Current time on role 3 years, 10 months, 6 days

TOLLEY, Christopher Simon

Director

Director

ACTIVE

Assigned on 24 Nov 2023

Current time on role 8 months, 6 days

LENNOX, Angus Henesey, Mr.

Director

Director

RESIGNED

Assigned on 17 Jan 2022

Resigned on 01 Nov 2023

Time on role 1 year, 9 months, 15 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BREP ASIA II SEMI UK HOLDCO LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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