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BREP ASIA II PITT UK HOLDCO LIMITED

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BREP ASIA II PITT UK HOLDCO LIMITED

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Key Data

Status

Active

Company No.

12029851

Incorporation date

03/06/2019

Size

Full

Classification

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

Contacts

Registered address

Registered address

40 Berkeley Square, London W1J 5ALCopy
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Latest events (Record since 03/06/2019)
dot icon29/01/2026
Director's details changed for Mr Adam Khisro Mir Shah on 2025-11-03
View PDF (2 pages)
dot icon02/10/2025
Statement of capital following an allotment of shares on 2025-09-22
View PDF (3 pages)
dot icon29/09/2025
Full accounts made up to 2024-12-31
View PDF (26 pages)
dot icon19/09/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
View PDF (1 pages)
dot icon02/07/2025
Confirmation statement made on 2025-06-02 with updates
View PDF (5 pages)
dot icon21/05/2025
Register inspection address has been changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX
View PDF (1 pages)
dot icon21/01/2025
Director's details changed for Mr Christopher Simon Tolley on 2025-01-03
View PDF (2 pages)
dot icon07/01/2025
Statement of capital following an allotment of shares on 2025-01-06
View PDF (3 pages)
dot icon13/12/2024
Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09
View PDF (1 pages)
dot icon03/10/2024
Full accounts made up to 2023-12-31
View PDF (26 pages)
dot icon29/09/2024
Resolutions
View PDF (1 pages)
dot icon29/09/2024
Solvency Statement dated 23/09/24
View PDF (2 pages)
dot icon29/09/2024
Statement by Directors
View PDF (2 pages)
dot icon29/09/2024
Statement of capital on 2024-09-29
View PDF (3 pages)
dot icon25/07/2024
Statement of capital following an allotment of shares on 2024-07-23
View PDF (3 pages)
dot icon04/06/2024
Confirmation statement made on 2024-06-02 with updates
View PDF (5 pages)
dot icon25/03/2024
Registration of charge 120298510003, created on 2024-03-25
View PDF (31 pages)
dot icon28/12/2023
Statement by Directors
View PDF (1 pages)
dot icon28/12/2023
Resolutions
View PDF (2 pages)
dot icon28/12/2023
Solvency Statement dated 18/12/23
View PDF (1 pages)
dot icon28/12/2023
Statement of capital on 2023-12-28
View PDF (3 pages)
dot icon01/12/2023
Director's details changed for Mr Christopher Simon Tolley on 2023-11-24
View PDF (2 pages)
dot icon29/11/2023
Appointment of Mr Christopher Simon Tolley as a director on 2023-11-24
View PDF (2 pages)
dot icon06/11/2023
Termination of appointment of Angus Henesey Lennox as a director on 2023-11-01
View PDF (1 pages)
dot icon18/10/2023
Full accounts made up to 2022-12-31
View PDF (26 pages)
dot icon19/06/2023
Confirmation statement made on 2023-06-02 with no updates
View PDF (3 pages)
dot icon04/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (27 pages)
dot icon14/06/2022
Confirmation statement made on 2022-06-02 with updates
View PDF (4 pages)
dot icon10/06/2022
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2021-08-09
View PDF (2 pages)
dot icon09/06/2022
Register inspection address has been changed to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX
View PDF (1 pages)
dot icon01/03/2022
Statement of capital following an allotment of shares on 2021-08-31
View PDF (3 pages)
dot icon01/03/2022
Statement of capital following an allotment of shares on 2021-08-30
View PDF (3 pages)
dot icon31/01/2022
Appointment of Mr. Angus Henesey Lennox as a director on 2022-01-17
View PDF (2 pages)
dot icon31/01/2022
Termination of appointment of Farhad Mawji-Karim as a director on 2022-01-17
View PDF (1 pages)
dot icon05/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (26 pages)
dot icon06/07/2021
Confirmation statement made on 2021-06-02 with updates
View PDF (4 pages)
dot icon09/11/2020
Statement of capital following an allotment of shares on 2020-11-09
View PDF (3 pages)
dot icon04/11/2020
Statement of capital following an allotment of shares on 2019-07-23
View PDF (3 pages)
dot icon03/11/2020
Secretary's details changed for Intertrust (Uk) Limited on 2020-03-30
View PDF (1 pages)
dot icon09/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (24 pages)
dot icon08/09/2020
Previous accounting period shortened from 2020-06-30 to 2019-12-31
View PDF (1 pages)
dot icon05/06/2020
Confirmation statement made on 2020-06-02 with updates
View PDF (5 pages)
dot icon31/12/2019
Appointment of Mr Adam Khisro Mir Shah as a director on 2019-12-31
View PDF (2 pages)
dot icon31/12/2019
Termination of appointment of D Andrew Lax as a director on 2019-12-31
View PDF (1 pages)
dot icon14/08/2019
Registration of charge 120298510002, created on 2019-08-12
View PDF (30 pages)
dot icon26/07/2019
Registration of charge 120298510001, created on 2019-07-26
View PDF (31 pages)
dot icon03/06/2019
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/06/2026
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
03/06/2019 - Present
1977
Davies, Simon David Austin
Director
03/06/2019 - 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

2
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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 PITT UK HOLDCO LIMITED

BREP ASIA II PITT UK HOLDCO LIMITED is an(a) Active company incorporated on 03/06/2019 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 PITT UK HOLDCO LIMITED?

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BREP ASIA II PITT UK HOLDCO LIMITED is currently Active. It was registered on 03/06/2019 .

Where is BREP ASIA II PITT UK HOLDCO LIMITED located?

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

What does BREP ASIA II PITT UK HOLDCO LIMITED do?

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BREP ASIA II PITT 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 PITT UK HOLDCO LIMITED?

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The latest filing was on 29/01/2026: Director's details changed for Mr Adam Khisro Mir Shah on 2025-11-03.