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Brep Asia Holdings (UK) Limited, London

Brep Asia Holdings (Uk) Limited is a private limited company. Located at 40 Berkeley Square, London W1J 5AL, the aforementioned 10 years old company was incorporated on 2013-05-14 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this firm: Christopher T. (appointed on 24 November 2023), Adam S. (appointed on 31 December 2019), Simon D. (appointed on 31 July 2015).
About
Name: Brep Asia Holdings (UK) Limited
Number: 08528883
Incorporation date: 2013-05-14
End of financial year: 31 December
 
Address: 40 Berkeley Square
London
W1J 5AL
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
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

The due date for Brep Asia Holdings (Uk) Limited confirmation statement filing is 2024-05-28. The most recent one was sent on 2023-05-14. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Stephen S. who has substantial control or influence. Blackstone Real Estate Capital Gp Asia Llp has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Berkeley Square, W1J 5AL London. Blackstone Uk Real Estate Supervisory Asia Llp has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Berkeley Square, W1J 5AL London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
On 2023/11/24 director's details were changed
filed on: 1st, December 2023 | officers 		Free Download (2 pages)

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