BREP ASIA II MARGARET UK HOLDCO LIMITED

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BREP ASIA II MARGARET UK HOLDCO LIMITED

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Key Data

Status

Active

Company No.

11616285

Incorporation date

10/10/2018

Size

Full

Contacts

Registered address

Registered address

40 Berkeley Square, London W1J 5ALCopy
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Latest events (Record since 10/10/2018)
dot icon07/02/2026
Change of details for Mr Stephen Schwarzman as a person with significant control on 2018-10-10
dot icon29/01/2026
Director's details changed for Mr Adam Khisro Mir Shah on 2025-11-03
dot icon21/10/2025
Confirmation statement made on 2025-10-09 with no updates
dot icon02/10/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
dot icon29/09/2025
Full accounts made up to 2024-12-31
dot icon26/08/2025
Resolutions
dot icon26/08/2025
Solvency Statement dated 26/08/25
dot icon26/08/2025
Statement of capital on 2025-08-26
dot icon26/08/2025
Statement by Directors
dot icon21/01/2025
Director's details changed for Mr Christopher Simon Tolley on 2025-01-03
dot icon04/01/2025
Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09
dot icon19/11/2024
Statement of capital following an allotment of shares on 2024-11-19
dot icon16/10/2024
Confirmation statement made on 2024-10-09 with updates
dot icon03/10/2024
Full accounts made up to 2023-12-31
dot icon31/01/2024
Statement of capital following an allotment of shares on 2024-01-24
dot icon01/12/2023
Director's details changed for Mr Christopher Simon Tolley on 2023-11-24
dot icon29/11/2023
Appointment of Mr Christopher Simon Tolley as a director on 2023-11-24
dot icon06/11/2023
Termination of appointment of Angus Henesey Lennox as a director on 2023-11-01
dot icon03/11/2023
Statement of capital following an allotment of shares on 2023-10-25
dot icon18/10/2023
Full accounts made up to 2022-12-31
dot icon17/10/2023
Confirmation statement made on 2023-10-09 with no updates
dot icon27/10/2022
Confirmation statement made on 2022-10-09 with no updates
dot icon03/10/2022
Full accounts made up to 2021-12-31
dot icon25/07/2022
Second filing of a statement of capital following an allotment of shares on 2021-08-31
dot icon25/07/2022
Second filing of a statement of capital following an allotment of shares on 2020-07-13
dot icon25/07/2022
Second filing of a statement of capital following an allotment of shares on 2020-06-26
dot icon25/07/2022
Second filing of a statement of capital following an allotment of shares on 2020-06-10
dot icon25/07/2022
Second filing of a statement of capital following an allotment of shares on 2019-07-03
dot icon22/07/2022
Second filing of a statement of capital following an allotment of shares on 2019-06-07
dot icon10/06/2022
Change of details for Mr Stephen Schwarzman as a person with significant control on 2021-08-09
dot icon20/03/2022
Statement of capital following an allotment of shares on 2021-08-31
dot icon20/03/2022
Statement of capital following an allotment of shares on 2021-08-30
dot icon31/01/2022
Appointment of Mr. Angus Henesey Lennox as a director on 2022-01-17
dot icon31/01/2022
Termination of appointment of Farhad Mawji-Karim as a director on 2022-01-17
dot icon26/10/2021
Confirmation statement made on 2021-10-09 with updates
dot icon05/10/2021
Accounts for a small company made up to 2020-12-31
dot icon01/07/2021
Statement of capital following an allotment of shares on 2019-07-03
dot icon01/07/2021
Statement of capital following an allotment of shares on 2019-06-07
dot icon10/11/2020
Statement of capital following an allotment of shares on 2020-11-10
dot icon18/10/2020
Secretary's details changed for Intertrust (Uk) Limited on 2020-10-18
dot icon12/10/2020
Confirmation statement made on 2020-10-09 with updates
dot icon09/10/2020
Full accounts made up to 2019-12-31
dot icon29/09/2020
Statement of capital following an allotment of shares on 2020-09-14
dot icon14/07/2020
Statement of capital following an allotment of shares on 2020-07-13
dot icon30/06/2020
Statement of capital following an allotment of shares on 2020-06-26
dot icon16/06/2020
Statement of capital following an allotment of shares on 2020-06-10
dot icon09/04/2020
Statement of capital following an allotment of shares on 2020-03-10
dot icon31/12/2019
Appointment of Mr Adam Khisro Mir Shah as a director on 2019-12-31
dot icon31/12/2019
Termination of appointment of D Andrew Lax as a director on 2019-12-31
dot icon14/10/2019
Confirmation statement made on 2019-10-09 with updates
dot icon02/07/2019
Statement of capital following an allotment of shares on 2019-06-14
dot icon18/06/2019
Current accounting period extended from 2018-12-31 to 2019-12-31
dot icon11/04/2019
Registration of charge 116162850001, created on 2019-04-02
dot icon19/03/2019
Statement of capital following an allotment of shares on 2019-03-19
dot icon04/12/2018
Statement of capital following an allotment of shares on 2018-11-08
dot icon04/12/2018
Statement of capital following an allotment of shares on 2018-10-12
dot icon10/10/2018
Current accounting period shortened from 2019-10-31 to 2018-12-31
dot icon10/10/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC CLS (UK) LIMITED
Corporate Secretary
10/10/2018 - Present
1977
Davies, Simon David Austin
Director
10/10/2018 - Present
148
Shah, Adam Khisro Mir
Director
31/12/2019 - Present
70
Lennox, Angus Henesey
Director
17/01/2022 - 01/11/2023
33
Tolley, Christopher Simon
Director
24/11/2023 - Present
52

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BREP ASIA II MARGARET UK HOLDCO LIMITED

BREP ASIA II MARGARET UK HOLDCO LIMITED is an(a) Active company incorporated on 10/10/2018 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 MARGARET UK HOLDCO LIMITED?

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BREP ASIA II MARGARET UK HOLDCO LIMITED is currently Active. It was registered on 10/10/2018 .

Where is BREP ASIA II MARGARET UK HOLDCO LIMITED located?

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

What does BREP ASIA II MARGARET UK HOLDCO LIMITED do?

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BREP ASIA II MARGARET 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 MARGARET UK HOLDCO LIMITED?

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The latest filing was on 07/02/2026: Change of details for Mr Stephen Schwarzman as a person with significant control on 2018-10-10.