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BREP KINGDOM UK CO LIMITED

Company number 10620913

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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)
13 Dec 2024	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
29 Sep 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 - 27 pages (27 pages)
26 Sep 2024	SH19	Statement of capital on 26 September 2024 GBP 296,832.00	View PDF Statement of capital on 26 September 2024 GBP 296,832.00 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2024	CAP-SS	Solvency Statement dated 25/09/24	View PDF Solvency Statement dated 25/09/24 - link opens in a new window - 1 page (1 page)
26 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	TM01	Termination of appointment of James Robert Lock as a director on 5 December 2023	View PDF Termination of appointment of James Robert Lock as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
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)
18 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 - 27 pages (27 pages)
17 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 June 2018 GBP 23,098	View PDF Second filing of a statement of capital following an allotment of shares on 8 June 2018 GBP 23,098 - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 August 2018 GBP 61,976	View PDF Second filing of a statement of capital following an allotment of shares on 24 August 2018 GBP 61,976 - link opens in a new window - 7 pages (7 pages)
11 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 May 2019 GBP 62,038	View PDF Second filing of a statement of capital following an allotment of shares on 27 May 2019 GBP 62,038 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 April 2019 GBP 62,037	View PDF Second filing of a statement of capital following an allotment of shares on 29 April 2019 GBP 62,037 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 March 2020 GBP 120,455	View PDF Second filing of a statement of capital following an allotment of shares on 10 March 2020 GBP 120,455 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 January 2019 GBP 62,033	View PDF Second filing of a statement of capital following an allotment of shares on 10 January 2019 GBP 62,033 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 October 2018 GBP 61,994	View PDF Second filing of a statement of capital following an allotment of shares on 22 October 2018 GBP 61,994 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 October 2018 GBP 61,990	View PDF Second filing of a statement of capital following an allotment of shares on 3 October 2018 GBP 61,990 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 September 2018 GBP 61,989	View PDF Second filing of a statement of capital following an allotment of shares on 5 September 2018 GBP 61,989 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 August 2018 GBP 91,974	View PDF Second filing of a statement of capital following an allotment of shares on 24 August 2018 GBP 91,974 - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 July 2018 GBP 23,115	View PDF Second filing of a statement of capital following an allotment of shares on 26 July 2018 GBP 23,115 - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 August 2018 GBP 23,118	View PDF Second filing of a statement of capital following an allotment of shares on 8 August 2018 GBP 23,118 - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 August 2018 GBP 23,117	View PDF Second filing of a statement of capital following an allotment of shares on 1 August 2018 GBP 23,117 - link opens in a new window - 4 pages (4 pages)

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BREP KINGDOM UK CO LIMITED

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