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BREP MAC UK CO LIMITED

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BREP MAC UK CO LIMITED

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Key Data

Status

Active

Company No.

10774189

Incorporation date

17/05/2017

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

40 Berkeley Square, London W1J 5ALCopy
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Latest events (Record since 17/05/2017)
dot icon29/01/2026
Director's details changed for Mr Adam Khisro Mir Shah on 2025-11-03
View PDF (2 pages)
dot icon17/11/2025
Statement of capital following an allotment of shares on 2025-11-17
View PDF (3 pages)
dot icon29/09/2025
Full accounts made up to 2024-12-31
View PDF (25 pages)
dot icon19/08/2025
Confirmation statement made on 2025-08-16 with updates
View PDF (5 pages)
dot icon12/08/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
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 icon04/01/2025
Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09
View PDF (1 pages)
dot icon23/10/2024
Statement of capital on 2024-10-23
View PDF (3 pages)
dot icon01/10/2024
Resolutions
View PDF (1 pages)
dot icon01/10/2024
Solvency Statement dated 23/09/24
View PDF (2 pages)
dot icon01/10/2024
Statement by Directors
View PDF (2 pages)
dot icon01/10/2024
Statement of capital on 2024-10-01
View PDF (4 pages)
dot icon29/09/2024
Full accounts made up to 2023-12-31
View PDF (25 pages)
dot icon26/09/2024
Statement of capital following an allotment of shares on 2024-09-25
View PDF (3 pages)
dot icon19/08/2024
Confirmation statement made on 2024-08-16 with no updates
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 (25 pages)
dot icon22/08/2023
Confirmation statement made on 2023-08-16 with updates
View PDF (5 pages)
dot icon05/01/2023
Statement of capital following an allotment of shares on 2022-12-31
View PDF (3 pages)
dot icon03/10/2022
Full accounts made up to 2021-12-31
View PDF (26 pages)
dot icon01/09/2022
Confirmation statement made on 2022-08-16 with no updates
View PDF (3 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 icon07/02/2022
Termination of appointment of Farhad Mawji-Karim as a director on 2022-01-17
View PDF (1 pages)
dot icon31/01/2022
Appointment of Mr. Angus Henesey Lennox as a director on 2022-01-17
View PDF (2 pages)
dot icon05/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (26 pages)
dot icon17/08/2021
Confirmation statement made on 2021-08-16 with updates
View PDF (4 pages)
dot icon10/02/2021
Statement of capital following an allotment of shares on 2021-02-10
View PDF (3 pages)
dot icon12/10/2020
Confirmation statement made on 2020-08-16 with updates
View PDF (5 pages)
dot icon09/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (24 pages)
dot icon10/09/2020
Secretary's details changed for Intertrust (Uk) Limited on 2020-03-30
View PDF (1 pages)
dot icon08/09/2020
Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX
View PDF (1 pages)
dot icon08/09/2020
Statement of capital following an allotment of shares on 2020-09-01
View PDF (3 pages)
dot icon09/04/2020
Statement of capital following an allotment of shares on 2020-03-10
View PDF (3 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 icon10/10/2019
Full accounts made up to 2018-12-31
View PDF (26 pages)
dot icon16/08/2019
Confirmation statement made on 2019-08-16 with updates
View PDF (4 pages)
dot icon28/02/2019
Statement of capital following an allotment of shares on 2019-02-28
View PDF (3 pages)
dot icon02/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (24 pages)
dot icon16/08/2018
Confirmation statement made on 2018-08-16 with no updates
View PDF (3 pages)
dot icon17/08/2017
Registration of charge 107741890001, created on 2017-08-16
View PDF (34 pages)
dot icon17/08/2017
Registration of charge 107741890002, created on 2017-07-27
View PDF (34 pages)
dot icon16/08/2017
Confirmation statement made on 2017-08-16 with updates
View PDF (5 pages)
dot icon16/08/2017
Statement of capital following an allotment of shares on 2017-08-10
View PDF (3 pages)
dot icon02/08/2017
Current accounting period shortened from 2018-05-31 to 2017-12-31
View PDF (1 pages)
dot icon18/05/2017
Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP
View PDF (1 pages)
dot icon18/05/2017
Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP
View PDF (1 pages)
dot icon17/05/2017
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/08/2026
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lax, D Andrew
Director
17/05/2017 - 31/12/2019
18
Lennox, Angus Henesey
Director
17/01/2022 - 01/11/2023
33
Shah, Adam Khisro Mir
Director
31/12/2019 - Present
70
CSC CLS (UK) LIMITED
Corporate Secretary
17/05/2017 - Present
1977
Davies, Simon David Austin
Director
17/05/2017 - Present
148

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 MAC UK CO LIMITED

BREP MAC UK CO LIMITED is an(a) Active company incorporated on 17/05/2017 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 MAC UK CO LIMITED?

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BREP MAC UK CO LIMITED is currently Active. It was registered on 17/05/2017 .

Where is BREP MAC UK CO LIMITED located?

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BREP MAC UK CO LIMITED is registered at 40 Berkeley Square, London W1J 5AL.

What does BREP MAC UK CO LIMITED do?

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BREP MAC UK CO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BREP MAC UK CO 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.