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Company Information for

BREP ASIA II MILPERRA UK HOLDCO LIMITED

40 BERKELEY SQUARE, LONDON, W1J 5AL,
Company Registration Number
11182893
Private Limited Company
Active

Company Overview

About Brep Asia Ii Milperra Uk Holdco Ltd
BREP ASIA II MILPERRA UK HOLDCO LIMITED was founded on 2018-02-01 and has its registered office in London. The organisation's status is listed as "Active". Brep Asia Ii Milperra Uk Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BREP ASIA II MILPERRA UK HOLDCO LIMITED
 
Legal Registered Office
40 BERKELEY SQUARE
LONDON
W1J 5AL
 
Previous Names
BREP ASIA II KIT UK HOLDCO LIMITED12/03/2018
Filing Information
Company Number 11182893
Company ID Number 11182893
Date formed 2018-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 01/03/2019
Type of accounts FULL
Last Datalog update: 2024-10-05 18:32:06
Primary Source:Companies House
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Company Officers of BREP ASIA II MILPERRA UK HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
INTERTRUST (UK) LIMITED
 Company Secretary 2018-02-01
SIMON DAVID AUSTIN DAVIES
 Director 2018-02-01
FARHAD MAWJI KARIM
 Director 2018-02-01
D ANDREW LAX
 Director 2018-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERTRUST (UK) LIMITED INTREPID VENTURES UK HOLDINGS LIMITED Company Secretary 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED INSPIRED EDUCATION HOLDINGS LIMITED Company Secretary 2017-01-13 CURRENT 2016-09-23 Active
INTERTRUST (UK) LIMITED REDDAM HOUSE (BERKSHIRE) LIMITED Company Secretary 2017-01-13 CURRENT 2014-06-19 Active
INTERTRUST (UK) LIMITED REDDAM HOUSE EVENTS LIMITED Company Secretary 2017-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED INSPIRED EUROPE HOLDINGS LTD Company Secretary 2017-01-13 CURRENT 2014-10-16 Active
INTERTRUST (UK) LIMITED INSPIRED UK HOLDINGS LIMITED Company Secretary 2017-01-13 CURRENT 2016-08-19 Active
INTERTRUST (UK) LIMITED NCO (THREE) LIMITED Company Secretary 2016-08-23 CURRENT 2012-07-04 Liquidation
INTERTRUST (UK) LIMITED DIGITAL LONDON LIMITED Company Secretary 2016-08-10 CURRENT 2016-02-02 Active
INTERTRUST (UK) LIMITED HERSHEY UK FINANCE LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
INTERTRUST (UK) LIMITED HERSHEY UK HOLDING LIMITED Company Secretary 2016-03-16 CURRENT 2016-03-16 Active
INTERTRUST (UK) LIMITED WALDORF CNS (I) LIMITED Company Secretary 2014-03-24 CURRENT 2005-01-25 Active
INTERTRUST (UK) LIMITED WALDORF CNS (II) LIMITED Company Secretary 2014-03-24 CURRENT 2003-10-06 Active
INTERTRUST (UK) LIMITED ARCTIC BLUE CAPITAL LTD Company Secretary 2014-03-18 CURRENT 2014-03-18 Liquidation
INTERTRUST (UK) LIMITED FIBERWEB BRAZIL LIMITED Company Secretary 2014-02-20 CURRENT 2009-06-04 Dissolved 2014-03-25
INTERTRUST (UK) LIMITED BLACKRIVER HOLDING LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Dissolved 2015-04-07
INTERTRUST (UK) LIMITED OMNI CAPITAL HNW LOANS LIMITED Company Secretary 2013-10-01 CURRENT 2013-10-01 Dissolved 2016-07-05
INTERTRUST (UK) LIMITED LOGICOR EUROPE LTD Company Secretary 2013-07-19 CURRENT 2012-12-11 Active
INTERTRUST (UK) LIMITED PURECIRCLE COMPANY UK LIMITED Company Secretary 2013-04-15 CURRENT 2013-04-15 Active
INTERTRUST (UK) LIMITED CEVA INVESTMENTS LIMITED Company Secretary 2013-01-24 CURRENT 2006-10-25 Active
INTERTRUST (UK) LIMITED BENAVI INVESTMENTS LIMITED Company Secretary 2013-01-16 CURRENT 2013-01-16 Dissolved 2014-07-22
INTERTRUST (UK) LIMITED BUSUU LIMITED Company Secretary 2012-08-08 CURRENT 2012-08-08 Active
INTERTRUST (UK) LIMITED CHEMICALS AND LUBRICANTS TRADING LIMITED Company Secretary 2011-09-01 CURRENT 1999-09-16 Dissolved 2014-05-20
INTERTRUST (UK) LIMITED SKILLSOFT NETG LIMITED Company Secretary 2010-06-21 CURRENT 1979-07-20 Dissolved 2014-01-15
INTERTRUST (UK) LIMITED CAMOMILE ALZETTE INVESTMENTS (UK) LIMITED Company Secretary 2009-08-14 CURRENT 2005-11-22 Converted / Closed
INTERTRUST (UK) LIMITED CAMOMILE PEARL (UK) LIMITED Company Secretary 2009-08-14 CURRENT 2007-11-09 Converted / Closed
SIMON DAVID AUSTIN DAVIES SKIL THREE LIMITED Director 2018-08-01 CURRENT 2005-07-20 Active
SIMON DAVID AUSTIN DAVIES TALIESIN MANAGEMENT LIMITED Director 2018-02-26 CURRENT 2005-10-19 Liquidation
SIMON DAVID AUSTIN DAVIES BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
SIMON DAVID AUSTIN DAVIES BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
SIMON DAVID AUSTIN DAVIES BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II NQ LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
SIMON DAVID AUSTIN DAVIES BREP MAC UK CO LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
SIMON DAVID AUSTIN DAVIES BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED Director 2017-04-13 CURRENT 2011-12-21 Active
SIMON DAVID AUSTIN DAVIES BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED Director 2017-04-13 CURRENT 2013-05-30 Active
SIMON DAVID AUSTIN DAVIES BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED Director 2017-04-13 CURRENT 2011-06-22 Active
SIMON DAVID AUSTIN DAVIES BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED Director 2017-04-06 CURRENT 2013-05-30 Active
SIMON DAVID AUSTIN DAVIES BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED Director 2017-04-04 CURRENT 2011-12-21 Active
SIMON DAVID AUSTIN DAVIES BREDS III DEBT PORTFOLIO HOLDING CO LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
SIMON DAVID AUSTIN DAVIES BREDS III CAPITAL UK LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
SIMON DAVID AUSTIN DAVIES BREDS III UK SUPERVISORY LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
SIMON DAVID AUSTIN DAVIES ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED Director 2017-02-28 CURRENT 1993-11-15 Active
SIMON DAVID AUSTIN DAVIES MAX PROPERTY 1 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active - Proposal to Strike off
SIMON DAVID AUSTIN DAVIES MAX PROPERTY 2 LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active - Proposal to Strike off
SIMON DAVID AUSTIN DAVIES MPG FINCO LIMITED Director 2017-02-28 CURRENT 2010-12-02 Active
SIMON DAVID AUSTIN DAVIES MPG ST KATHARINE GP LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
SIMON DAVID AUSTIN DAVIES MAX PROPERTY GROUP LIMITED Director 2017-02-28 CURRENT 2008-02-04 Active - Proposal to Strike off
SIMON DAVID AUSTIN DAVIES MPG ST KATHARINE NOMINEE TWO LIMITED Director 2017-02-28 CURRENT 2011-05-25 Active
SIMON DAVID AUSTIN DAVIES INDUSTRIOUS MANAGEMENT LIMITED Director 2017-02-28 CURRENT 2014-08-15 Active - Proposal to Strike off
SIMON DAVID AUSTIN DAVIES MAX OFFICE (SKD) GENERAL PARTNER LTD Director 2017-02-28 CURRENT 2014-11-04 Active
SIMON DAVID AUSTIN DAVIES MPG ST KATHARINE NOMINEE LIMITED Director 2017-02-28 CURRENT 2011-05-17 Active
SIMON DAVID AUSTIN DAVIES SKD MARINA LIMITED Director 2017-02-28 CURRENT 2011-06-15 Active
SIMON DAVID AUSTIN DAVIES BREP KINGDOM UK CO LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
SIMON DAVID AUSTIN DAVIES BREP WIRE Q UK CO LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
SIMON DAVID AUSTIN DAVIES BREP GALLANT Q UK CO LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
SIMON DAVID AUSTIN DAVIES KENSINGTON UK REAL ESTATE TRADING LIMITED Director 2016-03-08 CURRENT 2005-07-13 Active - Proposal to Strike off
SIMON DAVID AUSTIN DAVIES BREP RUNDLE UK CO LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
SIMON DAVID AUSTIN DAVIES ACORN POLAND RETAIL INVESTMENTS LIMITED Director 2015-09-15 CURRENT 2013-01-30 Dissolved 2016-12-20
SIMON DAVID AUSTIN DAVIES ACORN EUROPEAN CAPITAL LIMITED Director 2015-09-15 CURRENT 2007-03-28 Active
SIMON DAVID AUSTIN DAVIES ACORN TCL HOLDINGS LIMITED Director 2015-09-15 CURRENT 2007-05-16 Active
SIMON DAVID AUSTIN DAVIES ACORN EUROPEAN HOLDINGS UK LIMITED Director 2015-09-15 CURRENT 2007-05-16 Active
SIMON DAVID AUSTIN DAVIES 125 OBS GP LIMITED Director 2015-07-31 CURRENT 2014-09-01 Active
SIMON DAVID AUSTIN DAVIES 125 OBS (NOMINEES 2) LIMITED Director 2015-07-31 CURRENT 2006-08-02 Active
SIMON DAVID AUSTIN DAVIES 125 OBS (NOMINEES 1) LIMITED Director 2015-07-31 CURRENT 2006-08-02 Active
SIMON DAVID AUSTIN DAVIES KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED Director 2015-07-15 CURRENT 2002-02-01 Active - Proposal to Strike off
SIMON DAVID AUSTIN DAVIES BREP SWORDFISH UK CO LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
SIMON DAVID AUSTIN DAVIES KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
SIMON DAVID AUSTIN DAVIES ELDON BUSINESS PARK LIMITED Director 2015-04-25 CURRENT 2006-07-13 Active
SIMON DAVID AUSTIN DAVIES CARBON ATRIUM LIMITED Director 2015-04-25 CURRENT 2006-11-13 Liquidation
SIMON DAVID AUSTIN DAVIES BROOMCO (4102) LIMITED Director 2015-04-25 CURRENT 2007-08-29 Active - Proposal to Strike off
SIMON DAVID AUSTIN DAVIES BRE/CARBON VHCUK LIMITED Director 2015-04-25 CURRENT 2000-03-30 Active - Proposal to Strike off
SIMON DAVID AUSTIN DAVIES BREDS UK SUPERVISORY LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
SIMON DAVID AUSTIN DAVIES KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active - Proposal to Strike off
SIMON DAVID AUSTIN DAVIES BREDS CAPITAL UK LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
SIMON DAVID AUSTIN DAVIES BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
SIMON DAVID AUSTIN DAVIES BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
SIMON DAVID AUSTIN DAVIES CAROLIA MIDCO LIMITED Director 2014-11-27 CURRENT 2014-11-27 Liquidation
SIMON DAVID AUSTIN DAVIES CAROLIA BIDCO II LIMITED Director 2014-11-26 CURRENT 2014-11-26 Liquidation
SIMON DAVID AUSTIN DAVIES CAROLIA NEW TOPCO LIMITED Director 2014-11-26 CURRENT 2014-11-26 Liquidation
FARHAD MAWJI KARIM BREP RUNDLE UK CO LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
FARHAD MAWJI KARIM ACORN EUROPEAN CAPITAL LIMITED Director 2015-09-15 CURRENT 2007-03-28 Active
FARHAD MAWJI KARIM ACORN TCL HOLDINGS LIMITED Director 2015-09-15 CURRENT 2007-05-16 Active
FARHAD MAWJI KARIM ACORN EUROPEAN HOLDINGS UK LIMITED Director 2015-09-15 CURRENT 2007-05-16 Active
FARHAD MAWJI KARIM BREP SWORDFISH UK CO LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
FARHAD MAWJI KARIM KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
FARHAD MAWJI KARIM BREDS UK SUPERVISORY LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
FARHAD MAWJI KARIM KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active - Proposal to Strike off
FARHAD MAWJI KARIM BREDS CAPITAL UK LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
FARHAD MAWJI KARIM BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
FARHAD MAWJI KARIM BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
FARHAD MAWJI KARIM MAX BARS GP LIMITED Director 2014-08-18 CURRENT 2010-09-30 Dissolved 2016-04-05
FARHAD MAWJI KARIM MAX BARS NOMINEE LIMITED Director 2014-08-18 CURRENT 2010-09-30 Dissolved 2016-04-05
FARHAD MAWJI KARIM MPG PUBS GP LIMITED Director 2014-08-18 CURRENT 2010-12-03 Dissolved 2016-04-05
FARHAD MAWJI KARIM MPG PUBS NOMINEE LIMITED Director 2014-08-18 CURRENT 2010-12-03 Dissolved 2016-04-05
FARHAD MAWJI KARIM MPG HOSPITAL HOLDINGS LIMITED Director 2014-08-18 CURRENT 2010-03-05 Dissolved 2017-03-07
FARHAD MAWJI KARIM MPG HOSPITAL PROPERTIES LIMITED Director 2014-08-18 CURRENT 2010-03-05 Dissolved 2017-03-07
FARHAD MAWJI KARIM SKIL FOUR LIMITED Director 2014-08-18 CURRENT 2005-07-20 Active
FARHAD MAWJI KARIM ROYAL PARKS FOUNDATION Director 2014-06-11 CURRENT 2003-03-20 Active - Proposal to Strike off
FARHAD MAWJI KARIM GREG DEVELOPMENTS LIMITED Director 2014-05-24 CURRENT 2007-05-23 Dissolved 2015-08-22
FARHAD MAWJI KARIM ST ENOCH MANAGEMENT SERVICES LIMITED Director 2013-10-18 CURRENT 2006-08-17 Active
FARHAD MAWJI KARIM BREP ASIA HOLDINGS (UK) II LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active
FARHAD MAWJI KARIM BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
FARHAD MAWJI KARIM BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
FARHAD MAWJI KARIM BREP ASIA HOLDINGS (UK) LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
FARHAD MAWJI KARIM ACORN POLAND RETAIL INVESTMENTS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2016-12-20
FARHAD MAWJI KARIM VALAD ADD-ON (UK) LIMITED Director 2013-01-03 CURRENT 2013-01-03 Active
FARHAD MAWJI KARIM HARBOUR VIEW SOLUTIONS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2013-09-24
FARHAD MAWJI KARIM THE BLACKSTONE GROUP EUROPE LIMITED Director 2012-02-01 CURRENT 2007-10-11 Dissolved 2015-05-11
FARHAD MAWJI KARIM BLACKSTONE PROPERTY MANAGEMENT LIMITED Director 2012-02-01 CURRENT 2002-05-30 Liquidation
FARHAD MAWJI KARIM BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED Director 2012-01-23 CURRENT 2011-12-21 Active
FARHAD MAWJI KARIM BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED Director 2012-01-23 CURRENT 2011-12-21 Active
FARHAD MAWJI KARIM ACORN FM HOLDINGS (UK) LIMITED Director 2012-01-23 CURRENT 2011-04-19 Active
FARHAD MAWJI KARIM COAST HOLDINGS (UK) LIMITED Director 2012-01-23 CURRENT 2011-11-03 Active
FARHAD MAWJI KARIM THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED Director 2010-04-28 CURRENT 1979-07-25 Active
D ANDREW LAX BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
D ANDREW LAX BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
D ANDREW LAX BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II NQ LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
D ANDREW LAX BREP MAC UK CO LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
D ANDREW LAX BREDS III DEBT PORTFOLIO HOLDING CO LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
D ANDREW LAX BREDS III CAPITAL UK LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
D ANDREW LAX BREDS III UK SUPERVISORY LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
D ANDREW LAX BREP KINGDOM UK CO LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
D ANDREW LAX BREP WIRE Q UK CO LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
D ANDREW LAX BREP GALLANT Q UK CO LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
D ANDREW LAX BREP RUNDLE UK CO LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
D ANDREW LAX BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED Director 2015-08-06 CURRENT 2013-05-30 Active
D ANDREW LAX BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED Director 2015-07-31 CURRENT 2011-12-21 Active
D ANDREW LAX BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED Director 2015-07-31 CURRENT 2011-12-21 Active
D ANDREW LAX BLACKSTONE REAL ESTATE UK LIMITED Director 2015-07-31 CURRENT 2011-04-21 Active
D ANDREW LAX BREP ASIA HOLDINGS (UK) LIMITED Director 2015-07-31 CURRENT 2013-05-14 Active
D ANDREW LAX BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED Director 2015-07-31 CURRENT 2013-05-30 Active
D ANDREW LAX BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED Director 2015-07-31 CURRENT 2015-04-17 Active
D ANDREW LAX BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED Director 2015-07-31 CURRENT 2015-04-17 Active
D ANDREW LAX BREDS UK SUPERVISORY LIMITED Director 2015-07-31 CURRENT 2015-04-24 Active
D ANDREW LAX VALAD ADD-ON (UK) LIMITED Director 2015-07-31 CURRENT 2013-01-03 Active
D ANDREW LAX BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED Director 2015-07-31 CURRENT 2011-06-22 Active
D ANDREW LAX COAST HOLDINGS (UK) LIMITED Director 2015-07-31 CURRENT 2011-11-03 Active
D ANDREW LAX AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED Director 2015-07-31 CURRENT 2014-05-30 Active
D ANDREW LAX KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED Director 2015-07-31 CURRENT 2015-04-24 Active - Proposal to Strike off
D ANDREW LAX KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED Director 2015-07-31 CURRENT 2015-04-30 Active - Proposal to Strike off
D ANDREW LAX BREP ASIA HOLDINGS (UK) II LIMITED Director 2015-07-31 CURRENT 2013-06-19 Active
D ANDREW LAX BREDS CAPITAL UK LIMITED Director 2015-07-31 CURRENT 2015-04-24 Active
D ANDREW LAX BREP SWORDFISH UK CO LIMITED Director 2015-07-31 CURRENT 2015-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-21Director's details changed for Mr Christopher Simon Tolley on 2025-01-03
2025-01-03SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2024-12-09
2024-12-1716/12/24 STATEMENT OF CAPITAL GBP 295386
2024-09-29FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-01Director's details changed for Mr Christopher Simon Tolley on 2023-11-24
2023-11-29DIRECTOR APPOINTED MR CHRISTOPHER SIMON TOLLEY
2023-10-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-27REGISTRATION OF A CHARGE / CHARGE CODE 111828930001
2023-03-2719/07/19 STATEMENT OF CAPITAL GBP 167841
2023-02-28CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-01-1229/11/21 STATEMENT OF CAPITAL GBP 167816
2022-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-15CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-01SH0117/04/19 STATEMENT OF CAPITAL GBP 111487
2021-04-20CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2018-02-01
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-11-09SH0106/11/20 STATEMENT OF CAPITAL GBP 111477
2020-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-28SH0117/07/20 STATEMENT OF CAPITAL GBP 73605
2020-07-28CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-03-30
2020-04-09SH0110/03/20 STATEMENT OF CAPITAL GBP 73601
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-12-31AP01DIRECTOR APPOINTED MR ADAM KHISRO MIR SHAH
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR D ANDREW LAX
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-13SH0113/06/19 STATEMENT OF CAPITAL GBP 54908
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-11-26SH0125/10/18 STATEMENT OF CAPITAL GBP 54906
2018-10-10SH0102/10/18 STATEMENT OF CAPITAL GBP 38
2018-10-04SH0120/09/18 STATEMENT OF CAPITAL GBP 15
2018-09-21SH0113/09/18 STATEMENT OF CAPITAL GBP 12
2018-09-05SH0128/08/18 STATEMENT OF CAPITAL GBP 5
2018-08-08AA01Current accounting period shortened from 28/02/19 TO 31/12/18
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-17SH0117/04/18 STATEMENT OF CAPITAL GBP 2
2018-03-12RES15CHANGE OF COMPANY NAME 12/03/18
2018-03-12CERTNMCOMPANY NAME CHANGED BREP ASIA II KIT UK HOLDCO LIMITED CERTIFICATE ISSUED ON 12/03/18
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BREP ASIA II MILPERRA UK HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREP ASIA II MILPERRA UK HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BREP ASIA II MILPERRA UK HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BREP ASIA II MILPERRA UK HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREP ASIA II MILPERRA UK HOLDCO LIMITED
Trademarks
We have not found any records of BREP ASIA II MILPERRA UK HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREP ASIA II MILPERRA UK HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BREP ASIA II MILPERRA UK HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BREP ASIA II MILPERRA UK HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREP ASIA II MILPERRA UK HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREP ASIA II MILPERRA UK HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 5AL