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BREP ASIA HOLDINGS (UK) II LIMITED

Company number 08576467

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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)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 342,100	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 342,100 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	CH01	Director's details changed for Mr Christopher Simon Tolley on 24 November 2023	View PDF Director's details changed for Mr Christopher Simon Tolley on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Christopher Simon Tolley as a director on 24 November 2023	View PDF Appointment of Mr Christopher Simon Tolley as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Angus Henesey Lennox as a director on 1 November 2023	View PDF Termination of appointment of Angus Henesey Lennox as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
26 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 February 2014 GBP 9,243	View PDF Second filing of a statement of capital following an allotment of shares on 4 February 2014 GBP 9,243 - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
26 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 July 2013 GBP 266,529	View PDF Second filing of a statement of capital following an allotment of shares on 30 July 2013 GBP 266,529 - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 November 2018 GBP 266,529	View PDF Second filing of a statement of capital following an allotment of shares on 19 November 2018 GBP 266,529 - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 December 2021 GBP 266,529	View PDF Second filing of a statement of capital following an allotment of shares on 17 December 2021 GBP 266,529 - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 June 2013 GBP 266,529	View PDF Second filing of a statement of capital following an allotment of shares on 28 June 2013 GBP 266,529 - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 August 2013 GBP 266,529	View PDF Statement of capital following an allotment of shares on 6 August 2013 GBP 266,529 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 177,081 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2022.	View PDF Statement of capital following an allotment of shares on 28 June 2013 GBP 177,081 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2022. - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	PSC04	Change of details for Mr Stephen Schwarzman as a person with significant control on 9 August 2021	View PDF Change of details for Mr Stephen Schwarzman as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	TM01	Termination of appointment of Farhad Mawji Karim as a director on 17 January 2022	View PDF Termination of appointment of Farhad Mawji Karim as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP01	Appointment of Mr. Angus Henesey Lennox as a director on 17 January 2022	View PDF Appointment of Mr. Angus Henesey Lennox as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 266,529 ANNOTATION Clarification a second filed SH01 was registered on 25/07/22	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 266,529 ANNOTATION Clarification a second filed SH01 was registered on 25/07/22 - link opens in a new window - 4 pages (4 pages)
02 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
07 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2021	AD02	Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX	View PDF Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
06 Jul 2021	CH01	Director's details changed for Mr Simon David Austin Davies on 6 July 2021	View PDF Director's details changed for Mr Simon David Austin Davies on 6 July 2021 - link opens in a new window - 2 pages (2 pages)

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BREP ASIA HOLDINGS (UK) II LIMITED

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