Brep Asia Holdings (uk) Limited
Company 08528883 · Active · incorporated 14/05/2013 · London W1J 5AL · Private Limited Company
Nature of business: 64209 - Activities of other holding companies n.e.c.
Who controls it
- Blackstone Real Estate Capital Gp Asia Llp (company, registered Oc385503 in England & Wales)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06 - Blackstone Uk Real Estate Supervisory Asia Llp (company, registered Oc385530 in England & Wales)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06 - Stephen Allen Schwarzman (person, born 02/1947, American, resident United States)
significant influence or control · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Blackstone Real Estate Capital Gp Asia LLP (OC385503, Active)
- Blackstone UK Real Estate Supervisory Asia LLP (OC385530, Active)
What else sits under the same owner
- Australia Real Estate Portfolio UK Co Limited (09063608, Active - Proposal to Strike off)
- Brep Swordfish UK Co Limited (09672960, Active - Proposal to Strike off)
Who runs it
- PEGLER, Michael John (director, born 10/1975, British) · from 2013-05-14 to 2015-07-31
- STOLL, Peter Huston (director, born 05/1972, American,) · from 2013-05-14 to 2014-07-31
- KARIM, Farhad Mawji (director, born 01/1969, Canadian) · from 2013-05-14 to 2022-01-17
- INTERTRUST HOLDINGS (UK) LIMITED (corporate secretary) · from 2014-03-14 to 2014-05-15
- MYERS, Anthony (director, born 08/1960, American) · from 2014-07-31 to 2018-02-28
- LAX, D Andrew (director, born 12/1976, Canadian) · from 2015-07-31 to 2019-12-31
- LENNOX, Angus Henesey, Mr. (director, born 02/1984, British) · from 2022-01-17 to 2023-11-01
- CSC CLS (UK) LIMITED (corporate secretary) · from 2014-05-15, current
- DAVIES, Simon David Austin (director, born 08/1976, British) · from 2015-07-31, current
- SHAH, Adam Khisro Mir (director, born 06/1973, British) · from 2019-12-31, current
- TOLLEY, Christopher Simon (director, born 04/1989, British) · from 2023-11-24, current
Charges
2 charges registered, 2 outstanding.
- 2016-12-20, outstanding, in favour of Amal Security Services Pty Ltd
- 2016-10-25, outstanding, in favour of Challenger Treasury Ltd
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Brep UK Holdings Limited (09700528)
- Brep Asia Ii Semi UK Holdco Limited (12903816)
- Brep Asia Ii Ltst UK Holdco Limited (11556976)
- Brep Asia Ii Ltkp UK Holdco Limited (12360252)
- Brep Asia Ii Margaret UK Holdco Limited (11616285)
- Brep Asia Ii Sydney Office UK Holdco Limited (11159342)
- Brep Asia Ii Milperra UK Holdco Limited (11182893)
- Brep Asia Ii Pitt UK Holdco Limited (12029851)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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