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BREP ASIA II CRESCENT UK HOLDCO LIMITED

Company number 13617942

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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)
01 Oct 2024	SH19	Statement of capital on 1 October 2024 GBP 3,566	View PDF Statement of capital on 1 October 2024 GBP 3,566 - link opens in a new window - 3 pages (3 pages)
01 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)
01 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Oct 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	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 - 27 pages (27 pages)
23 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - 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)
20 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2022 GBP 52,918	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2022 GBP 52,918 - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 365	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 365 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 62	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 62 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 52,554 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2023	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 52,554 ANNOTATION Clarification a second filed SH01 was registered on 24/07/2023 - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 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)
14 Mar 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
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)
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)
24 Dec 2021	MR01	Registration of charge 136179420001, created on 24 December 2021	View PDF Registration of charge 136179420001, created on 24 December 2021 - link opens in a new window - 30 pages (30 pages)
13 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-13 GBP 1 - link opens in a new window - 12 pages (12 pages)

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BREP ASIA II CRESCENT UK HOLDCO LIMITED

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