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Brep Asia Ii LTKP UK Holdco Limited

Brep Asia Ii LTKP UK Holdco Limited is an active company incorporated on 12 December 2019 with the registered office located in London, Greater London. Brep Asia Ii LTKP UK Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12360252
Private limited company
Age
5 years
Incorporated 12 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 Jun 1973
Director • Managing Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Apr 1989
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
Christopher Simon Tolley, CSC CLS (UK) Limited, 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
Christopher Simon Tolley, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Blackstone Real Estate Capital UK Vii Limited
Adam Khisro Mir Shah, Christopher Simon Tolley, and 2 more are mutual people.
Active
Blackstone Real Estate Supervisory UK Vii Limited
Adam Khisro Mir Shah, Christopher Simon Tolley, and 2 more are mutual people.
Active
Brep Asia Holdings (UK) Limited
Christopher Simon Tolley, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Blackstone Real Estate Capital UK Asia Limited
Adam Khisro Mir Shah, Christopher Simon Tolley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.54K
Decreased by £30.19K (-82%)
Turnover
£6
Increased by £7 (-700%)
Employees
Unreported
Same as previous period
Total Assets
£15.9K
Decreased by £21.19K (-57%)
Total Liabilities
-£55.12K
Increased by £26.52K (+93%)
Net Assets
-£39.22K
Decreased by £47.7K (-562%)
Debt Ratio (%)
347%
Increased by 269.54% (+349%)
Latest Activity
Mr Christopher Simon Tolley Details Changed
8 Months Ago on 3 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Christopher Simon Tolley Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Mr Christopher Simon Tolley Appointed
1 Year 9 Months Ago on 24 Nov 2023
Angus Henesey Lennox Resigned
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
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Documents
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
Confirmation statement made on 11 December 2024 with updates
Submitted on 16 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Resolutions
Submitted on 9 Oct 2024
Solvency Statement dated 07/10/24
Submitted on 9 Oct 2024
Statement of capital on 9 October 2024
Submitted on 9 Oct 2024
Statement by Directors
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 20 Dec 2023
Repayment History
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