BREP ASIA HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BREP ASIA HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BREP ASIA HOLDINGS (UK) LIMITED was incorporated 11 years ago on 14/05/2013 and has the registered number: 08528883. The accounts status is FULL and accounts are next due on 30/09/2024.

BREP ASIA HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

40 BERKELEY SQUARE
LONDON
W1J 5AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER SIMON TOLLEY Apr 1989 British Director 2023-11-24 CURRENT
ADAM SHAH Jun 1973 British Director 2019-12-31 CURRENT
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2015-07-31 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2014-05-15 CURRENT
MR PETER HUSTON STOLL May 1972 American, Director 2013-05-14 UNTIL 2014-07-31 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2013-05-14 UNTIL 2015-07-31 RESIGNED
MR ANTHONY MYERS Aug 1960 American Director 2014-07-31 UNTIL 2018-02-28 RESIGNED
MR ANGUS HENESEY LENNOX Feb 1984 British Director 2022-01-17 UNTIL 2023-11-01 RESIGNED
MR. D ANDREW LAX Dec 1976 Canadian Director 2015-07-31 UNTIL 2019-12-31 RESIGNED
MR FARHAD MAWJI KARIM Jan 1969 Canadian Director 2013-05-14 UNTIL 2022-01-17 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2014-03-14 UNTIL 2014-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephen Schwarzman 2016-04-06 2/1947 New York   New York Significant influence or control
Blackstone Real Estate Capital Gp Asia Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Blackstone Uk Real Estate Supervisory Asia Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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