Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Brep Asia II Semi UK Holdco Limited
- Incorporated
- 24 September 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 40 Berkeley SquareLondonW1J 5AL
Charges
- Total
- 1
- Outstanding
- 1
- 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 24 September 2020
British
Born June 1973 (53)
Corporate Secretary · Appointed 24 September 2020
Director · Appointed 24 September 2020
British
Born August 1976 (50)
Officer history (2 former)
24 November 2023
1 November 2023
17 January 2022
17 January 2022
24 September 2020
24 September 2020
24 September 2020
24 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc420685
Former controllers (1)
24 September 2020
Ceased Stephen Allen Schwarzman — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Blackstone Real Estate Partners Supervisory GP Asia II NQ LLP Holds 25–50% of voting rights
Brep Asia II Semi UK Holdco Limited This company Owns 75–100% of shares
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2026 | Confirmation statement with updates | 23 September 2026 | ||
| 11 September 2026 | Register inspection address has been changed | |||
| 29 January 2026 | Director's details changed | |||
| 17 December 2025 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
London
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →