BREP ASIA HOLDINGS (UK) LIMITED filing history - Find and update company information

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BREP ASIA HOLDINGS (UK) LIMITED

Company number 08528883

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Dec 2023	CH01	Director's details changed for Mr Christopher Simon Tolley on 24 November 2023	View PDF Director's details changed for Mr Christopher Simon Tolley on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Christopher Simon Tolley as a director on 24 November 2023	View PDF Appointment of Mr Christopher Simon Tolley as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Angus Henesey Lennox as a director on 1 November 2023	View PDF Termination of appointment of Angus Henesey Lennox as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
23 May 2023	CS01	Confirmation statement made on 14 May 2023 with updates	View PDF Confirmation statement made on 14 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 1,056,721	View PDF Statement of capital following an allotment of shares on 6 October 2022 GBP 1,056,721 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 1,056,711	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 1,056,711 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	CH01	Director's details changed for Mr Simon David Austin Davies on 31 July 2015	View PDF Director's details changed for Mr Simon David Austin Davies on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
21 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 March 2016 GBP 923,735	View PDF Second filing of a statement of capital following an allotment of shares on 18 March 2016 GBP 923,735 - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 May 2015 GBP 923,735	View PDF Second filing of a statement of capital following an allotment of shares on 29 May 2015 GBP 923,735 - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 September 2013 GBP 923,735	View PDF Second filing of a statement of capital following an allotment of shares on 24 September 2013 GBP 923,735 - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 September 2013 GBP 923,735	View PDF Second filing of a statement of capital following an allotment of shares on 10 September 2013 GBP 923,735 - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 September 2013 GBP 923,735	View PDF Second filing of a statement of capital following an allotment of shares on 3 September 2013 GBP 923,735 - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	PSC04	Change of details for Stephen Schwarzman as a person with significant control on 9 August 2021	View PDF Change of details for Stephen Schwarzman as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	TM01	Termination of appointment of Farhad Mawji Karim as a director on 17 January 2022	View PDF Termination of appointment of Farhad Mawji Karim as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP01	Appointment of Mr. Angus Henesey Lennox as a director on 17 January 2022	View PDF Appointment of Mr. Angus Henesey Lennox as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
25 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 18 October 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 18 October 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with no updates	View PDF Confirmation statement made on 14 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AD02	Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX	View PDF Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
31 Dec 2019	AP01	Appointment of Mr Adam Khisro Mir Shah as a director on 31 December 2019	View PDF Appointment of Mr Adam Khisro Mir Shah as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)

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