BREP ASIA II CRESCENT UK HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

BREP ASIA II CRESCENT UK HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BREP ASIA II CRESCENT UK HOLDCO LIMITED was incorporated 2 years ago on 13/09/2021 and has the registered number: 13617942. The accounts status is FULL and accounts are next due on 30/09/2024.

BREP ASIA II CRESCENT UK HOLDCO 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

UNITED KINGDOM

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 2021-09-13 CURRENT
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2021-09-13 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2021-09-13 CURRENT
MR FARHAD MAWJI-KARIM Jan 1969 British Director 2021-09-13 UNTIL 2022-01-17 RESIGNED
MR ANGUS HENESEY LENNOX Feb 1984 British Director 2022-01-17 UNTIL 2023-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2021-09-13 2/1947 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BREDS III CAPITAL GP LLP LONDON UNITED KINGDOM Active FULL None Supplied
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