Brep Asia Ii Crescent Uk Holdco Limited is a private limited company registered at 40 Berkeley Square, London W1J 5AL. Incorporated on 2021-09-13, this 2-year-old company is run by 3 directors.
Director Christopher T., appointed on 24 November 2023. Director Simon D., appointed on 13 September 2021. Director Adam S., appointed on 13 September 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-09-12 and the date for the subsequent filing is 2024-09-26. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 40 Berkeley Square |
| Town | London |
| Post code | W1J 5AL |
| Country of origin | United Kingdom |
| Registration Number | 13617942 |
| Date of Incorporation | Mon, 13th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (137 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 24 November 2023
Position: Corporate Secretary
Appointed: 13 September 2021
Position: Director
Appointed: 13 September 2021
Position: Director
Appointed: 13 September 2021
The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Stephen S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Stephen S.
| Notified on | 13 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On November 24, 2023 director's details were changed filed on: 1st, December 2023 |
officers | Free Download (2 pages) |
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