Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Brep Asia II Sydney Office UK Holdco Limited
- Incorporated
- 19 January 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Stephen Allen Schwarzman
- Accounts type
- Full
- Region
- Greater London
- Address
- 40 Berkeley SquareLondonW1J 5AL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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)
Corporate Secretary · Appointed 19 January 2018
Director · Appointed 19 January 2018
British
Born August 1976 (50)
Officer history (3 former)
24 November 2023
1 November 2023
17 January 2022
17 January 2022
31 December 2019
31 December 2019
19 January 2018
19 January 2018
19 January 2018
19 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Allen Schwarzman
Individual · Notified 19 January 2018
Has significant influence or control
American
Born February 1947 (79)
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 11 September 2026 | Register inspection address has been changed | |||
| 21 February 2026 | Change of details for a person with significant control | |||
| 22 January 2026 | Confirmation statement with updates | 18 January 2026 | ||
| 20 January 2026 | Director's details changed |
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