Brep Asia II Milperra UK Holdco Limited

Active11182893 Private limited company
Incorporated
1 February 2018 (8 years)
Previously known as
Brep Asia II Kit UK Holdco Limited (until 12 March 2018)
Industry
Activities of other holding companies n.e.c. (64209)
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 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
24 November 2023
Appointed Tolley, Christopher Simon as Director
1 November 2023
Resigned Lennox, Angus Henesey, Mr. as Director
27 April 2022
Appointed Lennox, Angus Henesey, Mr. as Director
27 April 2022
Resigned Karim, Farhad Mawji as Director
31 December 2019
Appointed Shah, Adam Khisro Mir as Director
31 December 2019
Resigned Lax, D Andrew as Director
1 February 2018
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 February 2018
Appointed Davies, Simon David Austin as Director
1 February 2018
Appointed Lax, D Andrew as Director
1 February 2018
Appointed Karim, Farhad Mawji as Director

Ownership 1 active

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

Stephen Allen Schwarzman
Individual · Notified 1 February 2018
Has significant influence or control
American
Born February 1947 (79)

Filings 59

Show all 59 filings

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