BREP ASIA II LTST UK HOLDCO LIMITED

Q: What is the latest filing for BREP ASIA II LTST UK HOLDCO LIMITED?

The latest filing was on 02/02/2026: **Statement of capital following an allotment of shares** on 2026-01-28.

Key Data

Status

Active

Company No.

11556976

Incorporation date

06/09/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2018)

02/02/2026

Statement of capital following an allotment of shares on 2026-01-28

View PDF (3 pages)

29/01/2026

Director's details changed for Mr Adam Khisro Mir Shah on 2025-11-03

View PDF (2 pages)

17/12/2025

Statement of capital following an allotment of shares on 2025-12-11

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

23/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (5 pages)

02/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

30/06/2025

Statement of capital following an allotment of shares on 2025-06-24

View PDF (3 pages)

27/06/2025

Statement of capital following an allotment of shares on 2025-06-24

View PDF (3 pages)

21/01/2025

Director's details changed for Mr Christopher Simon Tolley on 2025-01-03

View PDF (2 pages)

03/01/2025

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

06/09/2024

Confirmation statement made on 2024-09-05 with updates

View PDF (5 pages)

02/08/2024

Statement of capital following an allotment of shares on 2024-08-02

View PDF (3 pages)

15/12/2023

Statement of capital following an allotment of shares on 2023-09-25

View PDF (3 pages)

01/12/2023

Director's details changed for Mr Christopher Simon Tolley on 2023-11-24

View PDF (2 pages)

29/11/2023

Appointment of Mr Christopher Simon Tolley as a director on 2023-11-24

View PDF (2 pages)

06/11/2023

Termination of appointment of Angus Henesey Lennox as a director on 2023-11-01

View PDF (1 pages)

18/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

19/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

18/08/2023

Second filing of a statement of capital following an allotment of shares on 2021-12-06

View PDF (4 pages)

18/08/2023

Second filing of a statement of capital following an allotment of shares on 2021-10-04

View PDF (4 pages)

18/08/2023

Second filing of a statement of capital following an allotment of shares on 2021-10-04

View PDF (4 pages)

18/08/2023

Second filing of a statement of capital following an allotment of shares on 2021-02-03

View PDF (4 pages)

18/08/2023

Second filing of a statement of capital following an allotment of shares on 2021-12-13

View PDF (4 pages)

18/08/2023

Second filing of a statement of capital following an allotment of shares on 2021-12-07

View PDF (4 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

14/09/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (5 pages)

14/09/2022

Register inspection address has been changed to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

21/07/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-06

View PDF (4 pages)

20/07/2022

Statement of capital following an allotment of shares on 2021-02-03

View PDF (4 pages)

22/06/2022

Statement of capital following an allotment of shares on 2021-12-07

View PDF (4 pages)

22/06/2022

Statement of capital following an allotment of shares on 2021-12-06

View PDF (4 pages)

10/06/2022

Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2021-08-09

View PDF (2 pages)

25/05/2022

Statement of capital following an allotment of shares on 2021-12-13

View PDF (4 pages)

25/05/2022

Statement of capital following an allotment of shares on 2021-10-04

View PDF (4 pages)

24/05/2022

Statement of capital following an allotment of shares on 2021-10-04

View PDF (4 pages)

31/01/2022

Appointment of Mr. Angus Henesey Lennox as a director on 2022-01-17

View PDF (2 pages)

31/01/2022

Termination of appointment of Farhad Mawji-Karim as a director on 2022-01-17

View PDF (1 pages)

15/12/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

30/11/2021

Registration of charge 115569760002, created on 2021-11-26

View PDF (34 pages)

26/11/2021

Registration of charge 115569760001, created on 2021-11-26

View PDF (30 pages)

05/10/2021

Accounts for a small company made up to 2020-09-30

View PDF (22 pages)

14/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

24/09/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

14/09/2020

Confirmation statement made on 2020-09-05 with updates

View PDF (5 pages)

02/07/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-30

View PDF (1 pages)

16/04/2020

Resolutions

View PDF (3 pages)

31/12/2019

Appointment of Mr Adam Khisro Mir Shah as a director on 2019-12-31

View PDF (2 pages)

31/12/2019

Termination of appointment of D Andrew Lax as a director on 2019-12-31

View PDF (1 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

06/09/2018

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

05/09/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

BREP ASIA II LTST UK HOLDCO LIMITED has not submitted financial statements

BREP ASIA II LTST UK HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BREP ASIA II LTST UK HOLDCO LIMITED

BREP ASIA II LTST UK HOLDCO LIMITED is an(a) Active company incorporated on 06/09/2018 with the registered office located at 40 Berkeley Square, London W1J 5AL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREP ASIA II LTST UK HOLDCO LIMITED?

BREP ASIA II LTST UK HOLDCO LIMITED is currently Active. It was registered on 06/09/2018 .

Where is BREP ASIA II LTST UK HOLDCO LIMITED located?

BREP ASIA II LTST UK HOLDCO LIMITED is registered at 40 Berkeley Square, London W1J 5AL.

What does BREP ASIA II LTST UK HOLDCO LIMITED do?

BREP ASIA II LTST UK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BREP ASIA II LTST UK HOLDCO LIMITED?

The latest filing was on 02/02/2026: Statement of capital following an allotment of shares on 2026-01-28.