Brep Asia II LTKP UK Holdco Limited

Active12360252 Private limited company
Incorporated
12 December 2019 (6 years)
Previously known as
Brep Asia II South Melbourne BTR UK Holdco Limited (until 23 April 2021)
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
29 October 2027
Last conf. stmt
15 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
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
12 December 2019
Appointed Csc Cls (UK) Limited as Corporate Secretary
12 December 2019
Appointed Davies, Simon David Austin as Director
12 December 2019
Appointed Shah, Adam Khisro Mir as Director
12 December 2019
Appointed Mawji-Karim, Farhad as Director

Ownership 1 active

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

Stephen Allen Schwarzman
Individual · Notified 12 December 2019
Has significant influence or control
American
Born February 1947 (79)

Filings 45

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with updates15 October 2026
29 September 2026Full accounts31 December 2025
11 September 2026Register inspection address has been changed
29 June 2026Statement of capital following an allotment of shares
2 April 2026Insolvency filing
Show all 45 filings

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