Company Profile
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SmallBrep Asia Ii Pitt Uk Holdco Limited
12029851•Private Limited With Share Capital
40 Berkeley Square, London, W1J5AL
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Incorporated
03/06/2019
Company Age
7 years
Directors
5
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Brep Asia Ii Pitt Uk Holdco Limited (12029851) is a private limited with share capital incorporated on 03/06/2019 (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
Small
Incorporated 03/06/2019
W1J5AL
Financial Overview
Total Assets
£60.1K
Liabilities
£31.9K
Net Assets
£28.1K
Turnover
£4.38M
Cash
£39.1K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
54
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-09-2026
Capital Allotment Shares
Category:Capital
Date:29-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Capital Allotment Shares
Category:Capital
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Capital Allotment Shares
Category:Capital
Date:07-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2024
Legacy
Category:Capital
Date:29-09-2024
Legacy
Category:Insolvency
Date:29-09-2024
Resolution
Category:Resolution
Date:29-09-2024
Capital Allotment Shares
Category:Capital
Date:25-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2023
Legacy
Category:Insolvency
Date:28-12-2023
Resolution
Category:Resolution
Date:28-12-2023
Legacy
Category:Capital
Date:28-12-2023
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:19-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Change Sail Address Company With New Address
Category:Address
Date:09-06-2022
Capital Allotment Shares
Category:Capital
Date:01-03-2022
Capital Allotment Shares
Category:Capital
Date:01-03-2022
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
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Capital Allotment Shares
Category:Capital
Date:09-11-2020
Capital Allotment Shares
Category:Capital
Date:04-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2019
Incorporation Company
Category:Incorporation
Date:03-06-2019
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