BREP ASIA II PITT UK HOLDCO LIMITED
Company number 12029851
- Company Overview for BREP ASIA II PITT UK HOLDCO LIMITED (12029851)
- Filing history for BREP ASIA II PITT UK HOLDCO LIMITED (12029851)
- People for BREP ASIA II PITT UK HOLDCO LIMITED (12029851)
- Charges for BREP ASIA II PITT UK HOLDCO LIMITED (12029851)
- More for BREP ASIA II PITT UK HOLDCO LIMITED (12029851)
| 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) |
|---|---|---|---|
| 04 Jun 2024 | CS01 | Confirmation statement made on 2 June 2024 with updates | |
| 25 Mar 2024 | MR01 | Registration of charge 120298510003, created on 25 March 2024 | |
| 28 Dec 2023 | SH19 |
Statement of capital on 28 December 2023
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| 28 Dec 2023 | CAP-SS | Solvency Statement dated 18/12/23 | |
| 28 Dec 2023 | RESOLUTIONS |
Resolutions
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| 28 Dec 2023 | SH20 | Statement by Directors | |
| 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 | |
| 18 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 Jun 2023 | CS01 | Confirmation statement made on 2 June 2023 with no updates | |
| 04 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 14 Jun 2022 | CS01 | Confirmation statement made on 2 June 2022 with updates | |
| 10 Jun 2022 | PSC04 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021 | |
| 09 Jun 2022 | AD02 | Register inspection address has been changed to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX | |
| 01 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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| 01 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 30 August 2021
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| 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 | |
| 05 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 06 Jul 2021 | CS01 | Confirmation statement made on 2 June 2021 with updates | |
| 09 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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| 04 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 23 July 2019
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| 03 Nov 2020 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020 | |
| 09 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 |