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Brep Asia Ii LTST UK Holdco Limited
Brep Asia Ii LTST UK Holdco Limited is an active company incorporated on 6 September 2018 with the registered office located in London, Greater London. Brep Asia Ii LTST UK Holdco Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
11556976
Private limited company
Age
7 years
Incorporated
6 September 2018
Size
Unreported
Confirmation
Submitted
Dated
5 September 2025
(1 month ago)
Next confirmation dated
5 September 2026
Due by
19 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Brep Asia Ii LTST UK Holdco Limited
Contact
Update Details
Address
40 Berkeley Square
London
W1J 5AL
United Kingdom
Address changed on
14 Sep 2022
(3 years ago)
Previous address was
Companies in W1J 5AL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Simon David Austin Davies
Director • British • Lives in UK • Born in Aug 1976
Christopher Simon Tolley
Director • British • Lives in UK • Born in Apr 1989
Adam Khisro Mir Shah
Director • British • Lives in UK • Born in Jun 1973
CSC CLS (UK) Limited
Secretary
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Acorn FM Holdings (UK) Limited
Adam Khisro Mir Shah, Christopher Simon Tolley, and 2 more are mutual people.
Active
Blackstone Real Estate UK Limited
Adam Khisro Mir Shah, Christopher Simon Tolley, and 2 more are mutual people.
Active
Blackstone Real Estate Supervisory UK Limited
Adam Khisro Mir Shah, Christopher Simon Tolley, and 2 more are mutual people.
Active
Coast Holdings (UK) Limited
Adam Khisro Mir Shah, Christopher Simon Tolley, and 2 more are mutual people.
Active
Blackstone Real Estate Capital UK Vii Limited
CSC CLS (UK) Limited, Adam Khisro Mir Shah, and 2 more are mutual people.
Active
Blackstone Real Estate Supervisory UK Vii Limited
CSC CLS (UK) Limited, Adam Khisro Mir Shah, and 2 more are mutual people.
Active
Brep Asia Holdings (UK) Limited
CSC CLS (UK) Limited, Adam Khisro Mir Shah, and 2 more are mutual people.
Active
Blackstone Real Estate Capital UK Asia Limited
CSC CLS (UK) Limited, Adam Khisro Mir Shah, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£46K
Decreased by £6.47K (-12%)
Turnover
£3.97M
Increased by £3.11M (+361%)
Employees
Unreported
Same as previous period
Total Assets
£10.17M
Decreased by £821.6K (-7%)
Total Liabilities
-£38K
Decreased by £5.93M (-99%)
Net Assets
£10.13M
Increased by £5.11M (+102%)
Debt Ratio (%)
0%
Decreased by 53.96% (-99%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Mr Christopher Simon Tolley Details Changed
10 Months Ago on 3 Jan 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Mr Christopher Simon Tolley Details Changed
1 Year 11 Months Ago on 24 Nov 2023
Mr Christopher Simon Tolley Appointed
1 Year 11 Months Ago on 24 Nov 2023
Angus Henesey Lennox Resigned
2 Years Ago on 1 Nov 2023
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Get Credit Report
Discover Brep Asia Ii LTST UK Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 23 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Christopher Simon Tolley on 3 January 2025
Submitted on 21 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 2 August 2024
Submitted on 2 Aug 2024
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Repayment History
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See All Charges & CCJs