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BREP ASIA II MARGARET UK HOLDCO LIMITED

Company number 11616285

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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)
16 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with updates
03 Oct 2024 AA Full accounts made up to 31 December 2023
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 24 January 2024
  • GBP 318,587
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
03 Nov 2023 SH01 Statement of capital following an allotment of shares on 25 October 2023
  • GBP 181,537
18 Oct 2023 AA Full accounts made up to 31 December 2022
17 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
27 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
25 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2021
  • GBP 181,506
25 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 July 2020
  • GBP 181,506
25 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 June 2020
  • GBP 181,506
25 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 June 2020
  • GBP 181,506
25 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 July 2019
  • GBP 181,506
22 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2019
  • GBP 181,506
10 Jun 2022 PSC04 Change of details for Mr Stephen Schwarzman as a person with significant control on 9 August 2021
20 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 180,976
20 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 August 2021
  • GBP 89,177
31 Jan 2022 AP01 Appointment of Mr. Angus Henesey Lennox as a director on 17 January 2022
31 Jan 2022 TM01 Termination of appointment of Farhad Mawji-Karim as a director on 17 January 2022
26 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with 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 3 July 2019
  • GBP 88,647
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2022