Brep Asia Ii Semi Uk Holdco Limited

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Micro

Brep Asia Ii Semi Uk Holdco Limited

12903816•Private Limited With Share Capital

40 Berkeley Square, London, W1J5AL

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Incorporated

24/09/2020

Company Age

6 years

Directors

5

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Brep Asia Ii Semi Uk Holdco Limited (12903816) is a private limited with share capital incorporated on 24/09/2020 (6 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 24/09/2020
W1J5AL

Financial Overview

Total Assets

£49.7K

Liabilities

£36.2K

Net Assets

£13.6K

Turnover

£375.0K

Cash

£45.8K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

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

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2026
Change Sail Address Company With New Address
Category:Address
Date:11-09-2026
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:19-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-09-2025
Legacy
Category:Capital
Date:14-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-03-2025
Legacy
Category:Insolvency
Date:14-03-2025
Resolution
Category:Resolution
Date:14-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-12-2024
Capital Allotment Shares
Category:Capital
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-10-2024
Legacy
Category:Capital
Date:01-10-2024
Legacy
Category:Insolvency
Date:01-10-2024
Resolution
Category:Resolution
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Capital Allotment Shares
Category:Capital
Date:15-01-2024
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 Updates
Category:Confirmation Statement
Date:12-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:09-10-2023
Capital Allotment Shares
Category:Capital
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:09-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-12-2022
Capital Allotment Shares
Category:Capital
Date:08-12-2022
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Capital Allotment Shares
Category:Capital
Date:29-11-2022
Capital Allotment Shares
Category:Capital
Date:29-11-2022
Capital Allotment Shares
Category:Capital
Date:28-11-2022
Capital Allotment Shares
Category:Capital
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
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
Capital Allotment Shares
Category:Capital
Date:17-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Incorporation Company
Category:Incorporation
Date:24-09-2020

Risk Assessment

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