Brep Kingdom UK Co Limited

Active10620913 Private limited company
Incorporated
15 February 2017 (9 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Stephen Allen Schwarzman
Accounts type
Full
Region
Greater London
Address
40 Berkeley Square
London
W1J 5AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
5 December 2023
Resigned Lock, James Robert as Director
24 November 2023
Appointed Tolley, Christopher Simon as Director
1 November 2023
Resigned Lennox, Angus Henesey, Mr. as Director
17 January 2022
Appointed Lennox, Angus Henesey, Mr. as Director
17 January 2022
Resigned Mawji-Karim, Farhad as Director
31 December 2019
Appointed Shah, Adam Khisro Mir as Director
31 December 2019
Resigned Lax, D Andrew as Director
15 February 2017
Appointed Csc Cls (UK) Limited as Corporate Secretary
15 February 2017
Appointed Davies, Simon David Austin as Director
15 February 2017
Appointed Lax, D Andrew as Director
15 February 2017
Appointed Mawji-Karim, Farhad as Director
15 February 2017
Appointed Lock, James Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen Allen Schwarzman
Individual · Notified 15 February 2017
Has significant influence or control
American
Born February 1947 (79)

Filings 108

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
11 September 2026Register inspection address has been changed
22 January 2026Confirmation statement with updates14 January 2026
20 January 2026Director's details changed
29 September 2025Full accounts31 December 2024
Show all 108 filings

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