BREP ASIA II SEMI UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
BREP ASIA II SEMI UK HOLDCO LIMITED
COMPANY NUMBER
12903816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5AL
40 Berkeley Square
LONDON
W1J 5AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREP ASIA II SEMI UK HOLDING L.P. | Active - Newly Incorporated | View Report |
| BREP ASIA II SEMI UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Christopher Simon Tolley (931649346) Appointed |
Credit Risk Overview
Want to learn more about BREP ASIA II SEMI UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREP ASIA II SEMI UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREP ASIA II SEMI UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1001 Past: 818 |
View Report |
|
24/09/2020 - Present (4 years and 2 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 49 Past: 88 |
View Report |
|
24/09/2020 - Present (4 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 58 Past: 11 |
View Report |
|
24/11/2023 - Present (1years) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2023 - Present (1years) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 34 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREP ASIA II SEMI UK HOLDING L.P. | Active - Newly Incorporated | View Report |
| BREP ASIA II SEMI UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Christopher Simon Tolley (931649346) Appointed |
| 01/12/2023 | New Board Member Christopher Simon Tolley (931649359) Appointed |
| 08/11/2023 | Angus Henesey Lennox (929199744) has left the board |
| 23/10/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 02/02/2022 | Farhad Mawji-Karim (916600093) has left the board |
| 02/02/2022 | New Board Member Angus Henesey Lennox (929199744) Appointed |
| 05/10/2021 | New Confirmation Statement filed |
| 15/10/2020 | Simon David Austin Davies (927459801) has left the board |
| 15/10/2020 | New Board Member Simon David Austin Davies (919750839) Appointed |
| 05/10/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 05/10/2020 | INTERTRUST (UK) LIMITED (927459800) has left the board |
| 05/10/2020 | Adam Khisro Mir Shah (927459802) has left the board |
| 05/10/2020 | New Board Member Adam Khisro Mir Shah (921632619) Appointed |
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