BREP ASIA II MILPERRA UK HOLDCO LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-14 with updates

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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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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-12-16

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29/09/2429 September 2024 Full accounts made up to 2023-12-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-14 with no updates

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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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27/06/2327 June 2023 Registration of charge 111828930001, created on 2023-06-27

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27/03/2327 March 2023 Statement of capital following an allotment of shares on 2019-07-19

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28/02/2328 February 2023 Confirmation statement made on 2023-02-14 with no updates

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12/01/2312 January 2023 Statement of capital following an allotment of shares on 2021-11-29

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04/10/224 October 2022 Accounts for a small company made up to 2021-12-31

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09/05/229 May 2022 Termination of appointment of Farhad Mawji Karim as a director on 2022-04-27

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09/05/229 May 2022 Appointment of Mr. Angus Henesey Lennox as a director on 2022-04-27

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15/02/2215 February 2022 Confirmation statement made on 2022-02-14 with no updates

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05/10/215 October 2021 Accounts for a small company made up to 2020-12-31

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2019-04-17

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2019-04-17

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12/03/1812 March 2018 COMPANY NAME CHANGED BREP ASIA II KIT UK HOLDCO LIMITED
CERTIFICATE ISSUED ON 12/03/18

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01/02/181 February 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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