Brep Asia Ii Ltst Uk Holdco Limited

General information

Name:

Brep Asia Ii Ltst Uk Holdco Ltd

Office Address:

40 Berkeley Square W1J 5AL London

Number: 11556976

Incorporation date: 2018-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brep Asia Ii Ltst Uk Holdco Limited with reg. no. 11556976 has been on the market for 6 years. This particular Private Limited Company is officially located at 40 Berkeley Square, , London and its area code is W1J 5AL. The present name is Brep Asia Ii Ltst Uk Holdco Limited. This enterprise's previous associates may recognize the firm as Brep Asia Ii Ferrero Uk Holdco, which was used until 2020/04/16. This enterprise's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Saturday 31st December 2022 is the last time the company accounts were filed.

The following company owes its accomplishments and unending progress to a group of three directors, specifically Christopher T., Adam S. and Simon D., who have been controlling it since 2023/11/24. At least one secretary in this firm is a limited company: Intertrust (uk) Limited.

Stephen S. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Brep Asia Ii Ltst Uk Holdco Limited 2020-04-16
  • Brep Asia Ii Ferrero Uk Holdco Limited 2018-09-06

Financial data based on annual report

Company staff

Christopher T.

Role: Director

Appointed: 24 November 2023

Latest update: 14 March 2024

Adam S.

Role: Director

Appointed: 31 December 2019

Latest update: 14 March 2024

Simon D.

Role: Director

Appointed: 06 September 2018

Latest update: 14 March 2024

Role: Corporate Secretary

Appointed: 06 September 2018

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 14 March 2024

People with significant control

Stephen S.
Notified on 6 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-06
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
4789887.00 GBP is the capital in company's statement on 2023/09/25 (SH01)
filed on: 15th, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

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