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BREP ASIA II MARGARET UK HOLDCO LIMITED

Company number 11616285

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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)
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 24 January 2024
  • GBP 318,587
01 Dec 2023 CH01 Director's details changed for Mr Christopher Simon Tolley on 24 November 2023
29 Nov 2023 AP01 Appointment of Mr Christopher Simon Tolley as a director on 24 November 2023
06 Nov 2023 TM01 Termination of appointment of Angus Henesey Lennox as a director on 1 November 2023
03 Nov 2023 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • GBP 181,537
18 Oct 2023 AA Full accounts made up to 31 December 2022
17 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
27 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
25 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2021
  • GBP 181,506
25 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 July 2020
  • GBP 181,506
25 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 June 2020
  • GBP 181,506
25 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 June 2020
  • GBP 181,506
25 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 July 2019
  • GBP 181,506
22 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2019
  • GBP 181,506
10 Jun 2022 PSC04 Change of details for Mr Stephen Schwarzman as a person with significant control on 9 August 2021
20 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 180,976
20 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 August 2021
  • GBP 89,177
31 Jan 2022 AP01 Appointment of Mr. Angus Henesey Lennox as a director on 17 January 2022
31 Jan 2022 TM01 Termination of appointment of Farhad Mawji-Karim as a director on 17 January 2022
26 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 3 July 2019
  • GBP 88,647
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2022
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 88,646
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/22
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 88,611