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Brep Asia Ii Caulfield UK Holdco Limited

Brep Asia Ii Caulfield UK Holdco Limited is an active company incorporated on 18 December 2018 with the registered office located in London, Greater London. Brep Asia Ii Caulfield UK Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11732560
Private limited company
Age
6 years
Incorporated 18 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
40 Berkeley Square
London
W1J 5AL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Apr 1989
Director • British • Lives in UK • Born in Jun 1973
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Acorn FM Holdings (UK) Limited
CSC CLS (UK) Limited, Adam Khisro Mir Shah, and 2 more are mutual people.
Active
Blackstone Real Estate UK Limited
CSC CLS (UK) Limited, Adam Khisro Mir Shah, and 2 more are mutual people.
Active
Blackstone Real Estate Supervisory UK Limited
Simon David Austin Davies, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Coast Holdings (UK) Limited
CSC CLS (UK) Limited, Adam Khisro Mir Shah, and 2 more are mutual people.
Active
Blackstone Real Estate Capital UK Vii Limited
Simon David Austin Davies, CSC CLS (UK) Limited, 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
Simon David Austin Davies, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37.33K
Increased by £1.83K (+5%)
Turnover
Unreported
Decreased by £17 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£37.75K
Increased by £1.88K (+5%)
Total Liabilities
-£28.25K
Decreased by £17.08K (-38%)
Net Assets
£9.5K
Increased by £18.97K (-200%)
Debt Ratio (%)
75%
Decreased by 51.56% (-41%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 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
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
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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Documents
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 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
Solvency Statement dated 20/12/24
Submitted on 23 Dec 2024
Statement by Directors
Submitted on 23 Dec 2024
Statement of capital on 23 December 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 20 Dec 2024
Resolutions
Submitted on 8 Oct 2024
Repayment History
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