BREP ASIA II LTKP 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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16/12/2416 December 2024 Confirmation statement made on 2024-12-11 with updates

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13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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09/10/249 October 2024 Resolutions

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09/10/249 October 2024 Statement of capital on 2024-10-09

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09/10/249 October 2024

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09/10/249 October 2024

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

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20/12/2320 December 2023 Confirmation statement made on 2023-12-11 with 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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14/09/2314 September 2023 Statement of capital following an allotment of shares on 2023-01-13

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11/08/2311 August 2023 Second filing of a statement of capital following an allotment of shares on 2021-07-30

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11/08/2311 August 2023 Second filing of a statement of capital following an allotment of shares on 2021-09-08

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11/08/2311 August 2023 Second filing of a statement of capital following an allotment of shares on 2021-07-09

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30/12/2230 December 2022 Confirmation statement made on 2022-12-11 with updates

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

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09/08/229 August 2022 Statement of capital following an allotment of shares on 2021-07-09

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09/08/229 August 2022 Statement of capital following an allotment of shares on 2021-07-30

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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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04/01/224 January 2022 Confirmation statement made on 2021-12-11 with updates

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23/12/2123 December 2021 Statement of capital following an allotment of shares on 2021-09-08

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

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12/12/1912 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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