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Brep Asia Ii Milperra Uk Holdco Limited LONDON

Brep Asia Ii Milperra Uk Holdco Limited is a private limited company located at 40 Berkeley Square, London W1J 5AL. Incorporated on 2018-02-01, this 6-year-old company is run by 3 directors.
Director Christopher T., appointed on 24 November 2023. Director Adam S., appointed on 31 December 2019. Director Simon D., appointed on 01 February 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House information there was a change of name on 2018-03-12 and their previous name was Brep Asia Ii Kit Uk Holdco Limited.
The latest confirmation statement was filed on 2023-02-14 and the deadline for the following filing is 2024-02-28. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Brep Asia Ii Milperra Uk Holdco Limited Address / Contact

Office Address 40 Berkeley Square
Town London
Post code W1J 5AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11182893
Date of Incorporation Thu, 1st Feb 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 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 Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Christopher T.

Position: Director

Appointed: 24 November 2023

Adam S.

Position: Director

Appointed: 31 December 2019

Simon D.

Position: Director

Appointed: 01 February 2018

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 01 February 2018

Angus L.

Position: Director

Appointed: 27 April 2022

Resigned: 01 November 2023

D L.

Position: Director

Appointed: 01 February 2018

Resigned: 31 December 2019

Farhad K.

Position: Director

Appointed: 01 February 2018

Resigned: 27 April 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Stephen S. This PSC has significiant influence or control over the company,.

Stephen S.

Notified on 1 February 2018
Nature of control: significiant influence or control

Company previous names

Brep Asia Ii Kit Uk Holdco March 12, 2018

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Fri, 24th Nov 2023 director's details were changed
filed on: 1st, December 2023 		Free Download (2 pages)

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