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Brep Asia Ii Pitt UK Holdco Limited

Brep Asia Ii Pitt UK Holdco Limited is an active company incorporated on 3 June 2019 with the registered office located in London, Greater London. Brep Asia Ii Pitt UK Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12029851
Private limited company
Age
6 years
Incorporated 3 June 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 4 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
Address changed on 21 May 2025 (5 months ago)
Previous address was Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom
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
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Blackstone Real Estate UK Limited
Simon David Austin Davies, Adam Khisro Mir Shah, and 2 more are mutual people.
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Blackstone Real Estate Supervisory UK Limited
Simon David Austin Davies, Adam Khisro Mir Shah, and 2 more are mutual people.
Active
Coast Holdings (UK) Limited
Simon David Austin Davies, Adam Khisro Mir Shah, and 2 more are mutual people.
Active
Blackstone Real Estate Capital UK Vii Limited
CSC CLS (UK) Limited, Simon David Austin Davies, and 2 more are mutual people.
Active
Blackstone Real Estate Supervisory UK Vii Limited
CSC CLS (UK) Limited, Simon David Austin Davies, and 2 more are mutual people.
Active
Brep Asia Holdings (UK) Limited
CSC CLS (UK) Limited, Simon David Austin Davies, and 2 more are mutual people.
Active
Blackstone Real Estate Capital UK Asia Limited
CSC CLS (UK) Limited, Simon David Austin Davies, 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
£42.62K
Increased by £18.37K (+76%)
Turnover
£4.78M
Increased by £3.76M (+371%)
Employees
Unreported
Same as previous period
Total Assets
£65.47K
Increased by £18.75K (+40%)
Total Liabilities
-£34.79K
Decreased by £2.52K (-7%)
Net Assets
£30.68K
Increased by £21.27K (+226%)
Debt Ratio (%)
53%
Decreased by 26.71% (-33%)
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
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Inspection Address Changed
5 Months Ago on 21 May 2025
Mr Christopher Simon Tolley Details Changed
10 Months Ago on 3 Jan 2025
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 5 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 25 Mar 2024
Mr Christopher Simon Tolley Details Changed
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 2 Jul 2025
Register inspection address has been changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX
Submitted on 21 May 2025
Director's details changed for Mr Christopher Simon Tolley on 3 January 2025
Submitted on 21 Jan 2025
Statement of capital following an allotment of shares on 6 January 2025
Submitted on 7 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Resolutions
Submitted on 29 Sep 2024
Repayment History
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