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BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED

Company number 11159342

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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)
08 Oct 2024	SH19	Statement of capital on 8 October 2024 GBP 1,292	View PDF Statement of capital on 8 October 2024 GBP 1,292 - link opens in a new window - 3 pages (3 pages)
08 Oct 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)
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 - 24 pages (24 pages)
30 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CAP-SS	Solvency Statement dated 23/09/24	View PDF Solvency Statement dated 23/09/24 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 222,966	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 222,966 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 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)
06 Nov 2023	SH19	Statement of capital on 6 November 2023 GBP 148,088	View PDF Statement of capital on 6 November 2023 GBP 148,088 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CAP-SS	Solvency Statement dated 25/10/23	View PDF Solvency Statement dated 25/10/23 - link opens in a new window - 1 page (1 page)
06 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Nov 2023	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)
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 - 24 pages (24 pages)
07 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 148,118	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 148,118 - link opens in a new window - 3 pages (3 pages)
04 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)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 148,114	View PDF Statement of capital following an allotment of shares on 5 March 2018 GBP 148,114 - link opens in a new window - 3 pages (3 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)
25 May 2022	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 148,084	View PDF Statement of capital following an allotment of shares on 27 July 2021 GBP 148,084 - link opens in a new window - 3 pages (3 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 148,081	View PDF Statement of capital following an allotment of shares on 29 November 2021 GBP 148,081 - link opens in a new window - 3 pages (3 pages)
31 Jan 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)

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BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED

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