Company Profile
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SmallBrep Asia Ii Ltst Uk Holdco Limited
11556976•Private Limited With Share Capital
40 Berkeley Square, London, W1J5AL
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Incorporated
06/09/2018
Company Age
8 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Brep Asia Ii Ltst Uk Holdco Limited (11556976) is a private limited with share capital incorporated on 06/09/2018 (8 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
Small
Incorporated 06/09/2018
W1J5AL
Financial Overview
Total Assets
£10.95M
Liabilities
£34.3K
Net Assets
£10.92M
Turnover
£2.65M
Cash
£1.19M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Legacy
Category:Capital
Date:07-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-09-2026
Legacy
Category:Insolvency
Date:23-09-2026
Resolution
Category:Resolution
Date:23-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-09-2026
Capital Allotment Shares
Category:Capital
Date:30-06-2026
Capital Allotment Shares
Category:Capital
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Capital Allotment Shares
Category:Capital
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-09-2025
Capital Allotment Shares
Category:Capital
Date:30-06-2025
Capital Allotment Shares
Category:Capital
Date:27-06-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Capital Allotment Shares
Category:Capital
Date:02-08-2024
Capital Allotment Shares
Category:Capital
Date:15-12-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Change Sail Address Company With New Address
Category:Address
Date:14-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:21-07-2022
Capital Allotment Shares
Category:Capital
Date:20-07-2022
Capital Allotment Shares
Category:Capital
Date:22-06-2022
Capital Allotment Shares
Category:Capital
Date:22-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Capital Allotment Shares
Category:Capital
Date:25-05-2022
Capital Allotment Shares
Category:Capital
Date:25-05-2022
Capital Allotment Shares
Category:Capital
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2020
Resolution
Category:Resolution
Date:16-04-2020
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 No Updates
Category:Confirmation Statement
Date:05-09-2019
Incorporation Company
Category:Incorporation
Date:06-09-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025
Trading Addresses
40 Berkeley Square, London, W1J5ALRegistered
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Contact
40 Berkeley Square, London, W1J5AL