BREP ASIA II MILPERRA UK HOLDCO LIMITED
Company number 11182893
- Company Overview for BREP ASIA II MILPERRA UK HOLDCO LIMITED (11182893)
- Filing history for BREP ASIA II MILPERRA UK HOLDCO LIMITED (11182893)
- People for BREP ASIA II MILPERRA UK HOLDCO LIMITED (11182893)
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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) |
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| 21 Jan 2025 | CH01 | Director's details changed for Mr Christopher Simon Tolley on 3 January 2025 | |
| 03 Jan 2025 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 | |
| 17 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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| 29 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with no updates | |
| 01 Dec 2023 | CH01 | Director's details changed for Mr Christopher Simon Tolley on 24 November 2023 | |
| 29 Nov 2023 | AP01 | Appointment of Mr Christopher Simon Tolley as a director on 24 November 2023 | |
| 06 Nov 2023 | TM01 | Termination of appointment of Angus Henesey Lennox as a director on 1 November 2023 | |
| 18 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Jun 2023 | MR01 | Registration of charge 111828930001, created on 27 June 2023 | |
| 27 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 19 July 2019
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| 28 Feb 2023 | CS01 | Confirmation statement made on 14 February 2023 with no updates | |
| 12 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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| 04 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 10 Aug 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 September 2018
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| 10 Aug 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 October 2018
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| 10 Aug 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 July 2020
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| 10 Aug 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 October 2018
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| 10 Jun 2022 | PSC04 | Change of details for Mr Stephen Schwarzman as a person with significant control on 9 August 2021 | |
| 09 May 2022 | TM01 | Termination of appointment of Farhad Mawji Karim as a director on 27 April 2022 | |
| 09 May 2022 | AP01 | Appointment of Mr. Angus Henesey Lennox as a director on 27 April 2022 | |
| 15 Feb 2022 | CS01 | Confirmation statement made on 14 February 2022 with no updates | |
| 05 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 01 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 17 April 2019
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| 01 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 17 April 2019
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