BREP ASIA II LTST UK HOLDCO LIMITED
40 BERKELEY SQUARE, LONDON W1J 5AL- Active
- Private Limited Company
- Company No. 11556976
- Last Updated: 01 Mar 2024
Company Profile
BREP ASIA II LTST UK HOLDCO LIMITED was incorporated on Thursday, September 6, 2018 as a Private Limited Company with registered address in LONDON. BREP ASIA II LTST UK HOLDCO 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 6 years 2 months and 9 days.
| Name | BREP ASIA II LTST UK HOLDCO LIMITED |
|---|---|
| Company number | 11556976 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 BERKELEY SQUARE LONDON W1J 5AL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Stephen Allen Schwarzman Nationality: American |
Dates: Thursday, September 6, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BREP ASIA II LTST UK HOLDCO LIMITED | 06 Sep 2018 |
| BREP ASIA II FERRERO UK HOLDCO LIMITED | 16 Apr 2020 |