BREP ASIA HOLDINGS (UK) LIMITED
40 BERKELEY SQUARE, LONDON W1J 5AL- Active
- Private Limited Company
- Company No. 08528883
- Last Updated: 01 Mar 2024
Company Profile
BREP ASIA HOLDINGS (UK) LIMITED was incorporated on Tuesday, May 14, 2013 as a Private Limited Company with registered address in LONDON. BREP ASIA HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 6 months.
| Name | BREP ASIA HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 08528883 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 BERKELEY SQUARE LONDON W1J 5AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stephen Schwarzman Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Blackstone Uk Real Estate Supervisory Asia Llp Berkeley Square, W1J 5AL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Blackstone Real Estate Capital Gp Asia Llp Berkeley Square, W1J 5AL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BREP ASIA HOLDINGS (UK) LIMITED | 14 May 2013 |