Brep Asia Ii Caulfield Uk Holdco Limited

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Brep Asia Ii Caulfield Uk Holdco Limited

11732560•Private Limited With Share Capital

40 Berkeley Square, London, W1J5AL

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Incorporated

18/12/2018

Company Age

7 years

Directors

5

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Brep Asia Ii Caulfield Uk Holdco Limited (11732560) is a private limited with share capital incorporated on 18/12/2018 (7 years old) and registered in london, W1J5AL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/12/2018
W1J5AL

Financial Overview

Total Assets

£34.6K

Liabilities

£43.7K

Net Assets

£-9.1K

Turnover

£17.4

Cash

£34.2K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
C
christopher simon tolley
director
S
simon david austin davies
director
A
adam khisro mir shah
director
C
christopher simon tolley
director

Filed Documents

70
Change Sail Address Company With New Address
Category:Address
Date:11-09-2026
Capital Allotment Shares
Category:Capital
Date:29-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2024
Legacy
Category:Capital
Date:23-12-2024
Legacy
Category:Insolvency
Date:23-12-2024
Resolution
Category:Resolution
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-10-2024
Legacy
Category:Capital
Date:08-10-2024
Legacy
Category:Insolvency
Date:08-10-2024
Resolution
Category:Resolution
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Capital Allotment Shares
Category:Capital
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Capital Allotment Shares
Category:Capital
Date:07-09-2023
Capital Allotment Shares
Category:Capital
Date:07-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:11-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:11-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:11-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:11-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:11-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-10-2022
Legacy
Category:Capital
Date:12-10-2022
Legacy
Category:Insolvency
Date:12-10-2022
Resolution
Category:Resolution
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:22-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:18-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:17-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:16-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:11-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:08-02-2022
Capital Allotment Shares
Category:Capital
Date:07-02-2022
Capital Allotment Shares
Category:Capital
Date:07-02-2022
Capital Allotment Shares
Category:Capital
Date:07-02-2022
Capital Allotment Shares
Category:Capital
Date:07-02-2022
Capital Allotment Shares
Category:Capital
Date:07-02-2022
Termination Director Company
Category:Officers
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2020
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Capital Allotment Shares
Category:Capital
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Capital Allotment Shares
Category:Capital
Date:15-10-2019
Incorporation Company
Category:Incorporation
Date:18-12-2018

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/10/2025
Latest Accounts31/12/2024

Trading Addresses

40 Berkeley Square, London, W1J5ALRegistered

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Contact

40 Berkeley Square, London, W1J5AL