Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Brep Asia II LTST UK Holdco Limited
- Incorporated
- 6 September 2018 (8 years)
- Previously known as
- Brep Asia II Ferrero UK Holdco Limited (until 16 April 2020)
- 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
- 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 6 September 2018
British
Born August 1976 (50)
Corporate Secretary · Appointed 6 September 2018
Officer history (3 former)
24 November 2023
1 November 2023
17 January 2022
17 January 2022
31 December 2019
31 December 2019
6 September 2018
6 September 2018
6 September 2018
6 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Allen Schwarzman
Individual · Notified 6 September 2018
Has significant influence or control
American
Born February 1947 (79)
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Share capital filing | |||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 23 September 2026 | Insolvency filing | |||
| 23 September 2026 | Statement of capital | |||
| 23 September 2026 | Resolutions |
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