Companies House does not verify the accuracy of the information filed

BREP ASIA II LTST UK HOLDCO LIMITED

Company number 11556976

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	CH01	Director's details changed for Mr Christopher Simon Tolley on 3 January 2025	View PDF Director's details changed for Mr Christopher Simon Tolley on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	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)
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 - 26 pages (26 pages)
06 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 August 2024 GBP 8,712,243	View PDF Statement of capital following an allotment of shares on 2 August 2024 GBP 8,712,243 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 4,789,887	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 4,789,887 - 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)
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 - 26 pages (26 pages)
19 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 December 2021 GBP 4,771,728	View PDF Second filing of a statement of capital following an allotment of shares on 7 December 2021 GBP 4,771,728 - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2021 GBP 4,789,886	View PDF Second filing of a statement of capital following an allotment of shares on 13 December 2021 GBP 4,789,886 - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 February 2021 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 3 February 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2021 GBP 51,438	View PDF Second filing of a statement of capital following an allotment of shares on 4 October 2021 GBP 51,438 - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2021 GBP 51,973	View PDF Second filing of a statement of capital following an allotment of shares on 4 October 2021 GBP 51,973 - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 December 2021 GBP 52,014	View PDF Second filing of a statement of capital following an allotment of shares on 6 December 2021 GBP 52,014 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
14 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2022	AD02	Register inspection address has been changed to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX	View PDF Register inspection address has been changed to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
21 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 December 2021 GBP 4,789,886	View PDF Second filing of a statement of capital following an allotment of shares on 6 December 2021 GBP 4,789,886 - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 4,789,886 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2023.	View PDF Statement of capital following an allotment of shares on 3 February 2021 GBP 4,789,886 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2023. - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 4,789,885 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2022 and 18/08/2023	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 4,789,885 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2022 and 18/08/2023 - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 70,171 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2023	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 70,171 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2023 - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	PSC04	Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021	View PDF Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BREP ASIA II LTST UK HOLDCO LIMITED

Filter by category