BREP ASIA II LTST UK HOLDCO LIMITED

40 Berkeley Square, London, W1J 5AL, United Kingdom
StatusACTIVE
Company No.11556976
CategoryPrivate Limited Company
Incorporated06 Sep 2018
Age5 years, 8 months, 12 days
JurisdictionEngland Wales

SUMMARY

BREP ASIA II LTST UK HOLDCO LIMITED is an active private limited company with number 11556976. It was incorporated 5 years, 8 months, 12 days ago, on 06 September 2018. The company address is 40 Berkeley Square, London, W1J 5AL, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2020-04-16BREP ASIA II LTST UK HOLDCO LIMITED
2018-09-06BREP ASIA II FERRERO UK HOLDCO LIMITED

Confirmation Statment

Next due date19 Sep 2024
Next made up05 Sep 2024
Last made up05 Sep 2023

Charges

This company has charges.

See charges for BREP ASIA II LTST UK HOLDCO LIMITED

People

INTERTRUST (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 06 Sep 2018

Current time on role 5 years, 8 months, 12 days

DAVIES, Simon David Austin

Director

Director

ACTIVE

Assigned on 06 Sep 2018

Current time on role 5 years, 8 months, 12 days

SHAH, Adam Khisro Mir

Director

Director

ACTIVE

Assigned on 31 Dec 2019

Current time on role 4 years, 4 months, 18 days

TOLLEY, Christopher Simon

Director

Director

ACTIVE

Assigned on 24 Nov 2023

Current time on role 5 months, 24 days

LAX, D Andrew

Director

Director

RESIGNED

Assigned on 06 Sep 2018

Resigned on 31 Dec 2019

Time on role 1 year, 3 months, 25 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BREP ASIA II LTST UK HOLDCO LIMITED.


Some Companies

AKEEM CAR SERVICES LIMITED

21 KINGSTON ROAD,HIGH WYCOMBE,HP13 6UJ

Number:11885205
Status:ACTIVE
Category:Private Limited Company

AMH HOLDINGS LTD

2ND FLOOR,LIVERPOOL,L8 5RN

Number:09839890
Status:ACTIVE
Category:Private Limited Company

BROAD BECK COURT MANAGEMENT COMPANY LIMITED

217 HALLGATE,EAST RIDING OF YORKSHIRE,HU16 4BG

Number:01749686
Status:ACTIVE
Category:Private Limited Company

DHILLON TRANSPORT SERVICES (UK) LTD

59 HIGH FERNLEY ROAD,BRADFORD,BD12 8AH

Number:08967178
Status:ACTIVE
Category:Private Limited Company

N2S RECORDS LONDON LTD

50 NEVILE HOUSE,LONDON,SW9 7TW

Number:11795141
Status:ACTIVE
Category:Private Limited Company

SJMDRIVER SERVICES LTD

26 CHERITON AVENUE,DONCASTER,DN6 7BT

Number:07476950
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source