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BREP ASIA II PITT UK HOLDCO LIMITED

Company number 12029851

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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)
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)
29 Sep 2024	SH19	Statement of capital on 29 September 2024 GBP 12,947.00	View PDF Statement of capital on 29 September 2024 GBP 12,947.00 - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 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)
29 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)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 23 July 2024 GBP 17,244	View PDF Statement of capital following an allotment of shares on 23 July 2024 GBP 17,244 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with updates	View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2024	MR01	Registration of charge 120298510003, created on 25 March 2024	View PDF Registration of charge 120298510003, created on 25 March 2024 - link opens in a new window - 31 pages (31 pages)
28 Dec 2023	SH19	Statement of capital on 28 December 2023 GBP 17,204	View PDF Statement of capital on 28 December 2023 GBP 17,204 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	CAP-SS	Solvency Statement dated 18/12/23	View PDF Solvency Statement dated 18/12/23 - link opens in a new window - 1 page (1 page)
28 Dec 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 - 2 pages (2 pages)
28 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - 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 - 26 pages (26 pages)
19 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - 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 - 27 pages (27 pages)
14 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - 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)
09 Jun 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)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 147,725	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 147,725 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 30 August 2021 GBP 102,651	View PDF Statement of capital following an allotment of shares on 30 August 2021 GBP 102,651 - link opens in a new window - 3 pages (3 pages)
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)
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)

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BREP ASIA II PITT UK HOLDCO LIMITED

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