BREP ASIA II LTST UK HOLDCO LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Director's details changed for Mr Christopher Simon Tolley on 2025-01-03

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03/01/253 January 2025 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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03/10/243 October 2024 Full accounts made up to 2023-12-31

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02/08/242 August 2024 Statement of capital following an allotment of shares on 2024-08-02

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15/12/2315 December 2023 Statement of capital following an allotment of shares on 2023-09-25

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01/12/231 December 2023 Director's details changed for Mr Christopher Simon Tolley on 2023-11-24

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29/11/2329 November 2023 Appointment of Mr Christopher Simon Tolley as a director on 2023-11-24

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06/11/236 November 2023 Termination of appointment of Angus Henesey Lennox as a director on 2023-11-01

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18/10/2318 October 2023 Full accounts made up to 2022-12-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-05 with no updates

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18/08/2318 August 2023 Second filing of a statement of capital following an allotment of shares on 2021-10-04

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18/08/2318 August 2023 Second filing of a statement of capital following an allotment of shares on 2021-02-03

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18/08/2318 August 2023 Second filing of a statement of capital following an allotment of shares on 2021-12-07

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18/08/2318 August 2023 Second filing of a statement of capital following an allotment of shares on 2021-12-13

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18/08/2318 August 2023 Second filing of a statement of capital following an allotment of shares on 2021-12-06

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18/08/2318 August 2023 Second filing of a statement of capital following an allotment of shares on 2021-10-04

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03/10/223 October 2022 Full accounts made up to 2021-12-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-05 with updates

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14/09/2214 September 2022 Register inspection address has been changed to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX

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20/07/2220 July 2022 Statement of capital following an allotment of shares on 2021-02-03

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22/06/2222 June 2022 Statement of capital following an allotment of shares on 2021-12-06

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22/06/2222 June 2022 Statement of capital following an allotment of shares on 2021-12-07

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25/05/2225 May 2022 Statement of capital following an allotment of shares on 2021-10-04

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25/05/2225 May 2022 Statement of capital following an allotment of shares on 2021-12-13

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24/05/2224 May 2022 Statement of capital following an allotment of shares on 2021-10-04

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31/01/2231 January 2022 Termination of appointment of Farhad Mawji-Karim as a director on 2022-01-17

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31/01/2231 January 2022 Appointment of Mr. Angus Henesey Lennox as a director on 2022-01-17

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15/12/2115 December 2021 Current accounting period extended from 2021-09-30 to 2021-12-31

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30/11/2130 November 2021 Registration of charge 115569760002, created on 2021-11-26

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26/11/2126 November 2021 Registration of charge 115569760001, created on 2021-11-26

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05/10/215 October 2021 Accounts for a small company made up to 2020-09-30

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16/04/2016 April 2020 COMPANY NAME CHANGED BREP ASIA II FERRERO UK HOLDCO LIMITED CERTIFICATE ISSUED ON 16/04/20

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31/12/1931 December 2019 DIRECTOR APPOINTED MR ADAM KHISRO MIR SHAH

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31/12/1931 December 2019 APPOINTMENT TERMINATED, DIRECTOR D LAX

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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06/09/186 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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