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BREP ASIA II LTKP UK HOLDCO LIMITED

Company number 12360252

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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)
09 Oct 2024	SH19	Statement of capital on 9 October 2024 GBP 53	View PDF Statement of capital on 9 October 2024 GBP 53 - link opens in a new window - 3 pages (3 pages)
09 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)
09 Oct 2024	CAP-SS	Solvency Statement dated 07/10/24	View PDF Solvency Statement dated 07/10/24 - link opens in a new window - 1 page (1 page)
09 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
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 - 25 pages (25 pages)
20 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 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)
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 - 25 pages (25 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 101,149	View PDF Statement of capital following an allotment of shares on 13 January 2023 GBP 101,149 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 July 2021 GBP 99,614	View PDF Second filing of a statement of capital following an allotment of shares on 30 July 2021 GBP 99,614 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 July 2021 GBP 98,558	View PDF Second filing of a statement of capital following an allotment of shares on 9 July 2021 GBP 98,558 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 September 2021 GBP 99,686	View PDF Second filing of a statement of capital following an allotment of shares on 8 September 2021 GBP 99,686 - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 5 pages (5 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 - 25 pages (25 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 99,686 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2023	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 99,686 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2023 - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 98,630 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2023	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 98,630 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2023 - 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)
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)
04 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 73 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2023	View PDF Statement of capital following an allotment of shares on 8 September 2021 GBP 73 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2023 - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
23 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-21 - link opens in a new window - 3 pages (3 pages)

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BREP ASIA II LTKP UK HOLDCO LIMITED

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