Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Brep Asia Holdings (UK) Limited
- Incorporated
- 14 May 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- Greater London
- Address
- 40 Berkeley SquareLondonW1J 5AL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2023
British
Born April 1989 (37)
Director · Appointed 31 December 2019
British
Born June 1973 (53)
Director · Appointed 31 July 2015
British
Born August 1976 (50)
Corporate Secretary · Appointed 15 May 2014
Officer history (7 former)
24 November 2023
1 November 2023
17 January 2022
17 January 2022
31 December 2019
31 December 2019
28 February 2018
Resigned Myers, Anthony as Director
31 July 2015
31 July 2015
31 July 2015
31 July 2014
Appointed Myers, Anthony as Director
31 July 2014
15 May 2014
15 May 2014
14 March 2014
14 May 2013
14 May 2013
14 May 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc385503
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc385530
Stephen Allen Schwarzman
Individual · Notified 6 April 2016
Has significant influence or control
American
Born February 1947 (79)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brep Asia Holdings (UK) Limited This company Owns 25–50% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 11 September 2026 | Register inspection address has been changed | |||
| 22 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 21 February 2026 | Change of details for a person with significant control | |||
| 29 January 2026 | Director's details changed |
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