BREP ASIA HOLDINGS (UK) II LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AL

Company number 08576467
Status Active
Incorporation Date 19 June 2013
Company Type Private Limited Company
Address 40 BERKELEY SQUARE, LONDON, W1J 5AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BREP ASIA HOLDINGS (UK) II LIMITED are www.brepasiaholdingsukii.co.uk, and www.brep-asia-holdings-uk-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Brep Asia Holdings Uk Ii Limited is a Private Limited Company. The company registration number is 08576467. Brep Asia Holdings Uk Ii Limited has been working since 19 June 2013. The present status of the company is Active. The registered address of Brep Asia Holdings Uk Ii Limited is 40 Berkeley Square London W1j 5al. . INTERTRUST (UK) LIMITED is a Secretary of the company. DAVIES, Simon David Austin is a Director of the company. KARIM, Farhad Mawji is a Director of the company. LAX, D Andrew is a Director of the company. MYERS, Anthony is a Director of the company. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Director PEGLER, Michael John has been resigned. Director STOLL, Peter Huston has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 May 2014
Director
DAVIES, Simon David Austin
Appointed Date: 31 July 2015
49 years old
Director
KARIM, Farhad Mawji
Appointed Date: 19 June 2013
56 years old
Director
LAX, D Andrew
Appointed Date: 31 July 2015
48 years old
Director
MYERS, Anthony
Appointed Date: 31 July 2014
65 years old

Resigned Directors

Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 14 March 2014
Director
PEGLER, Michael John
Resigned: 31 July 2015
Appointed Date: 19 June 2013
50 years old
Director
STOLL, Peter Huston
Resigned: 31 July 2014
Appointed Date: 19 June 2013
53 years old

BREP ASIA HOLDINGS (UK) II LIMITED Events

25 Jan 2017
Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP
24 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
13 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Registration of charge 085764670003, created on 22 September 2016
07 Oct 2016
Satisfaction of charge 085764670002 in full
...
... and 23 more events
24 Mar 2014
Register inspection address has been changed
24 Mar 2014
Appointment of Intertrust (Uk) Limited as a secretary
14 Aug 2013
Registration of charge 085764670002
09 Aug 2013
Registration of charge 085764670001
19 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19

BREP ASIA HOLDINGS (UK) II LIMITED Charges

22 September 2016
Charge code 0857 6467 0003
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: P.T. Limited in Its Capacity as Trustee of the Australiagen Security Trust
Description: Contains fixed charge.
31 July 2013
Charge code 0857 6467 0002
Delivered: 14 August 2013
Status: Satisfied on 7 October 2016
Persons entitled: Ge Capital Security Agent Pty LTD (As "Security Trustee")
Description: Notification of addition to or amendment of charge…
31 July 2013
Charge code 0857 6467 0001
Delivered: 9 August 2013
Status: Satisfied on 7 October 2016
Persons entitled: Ge Capital Security Agent Pty LTD
Description: Notification of addition to or amendment of charge…

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