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BREP UK HOLDINGS LIMITED - Level 25 1 Canada Square, London, E14 5AA, England, United Kingdom
Company Information
- Company registration number
- 09700528
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 25 1 Canada Square
- London
- E14 5AA
- England Level 25 1 Canada Square, London, E14 5AA, England UK
Management
- Managing Directors
- ROUCHEL, Emmanuelle
- BEALE, Jessica Lesley
- MCCARTHY, Declan Gerard
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-23
- Age Of Company 2015-07-23 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Brookfield Asset Management Ltd.
- Brookfield Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-08-05
- Last Date: 2022-07-22
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BREP UK HOLDINGS LIMITED Company Description
- BREP UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09700528. Its current trading status is "live". It was registered 2015-07-23. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Level 25 1 Canada Square .
Get BREP UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brep Uk Holdings Limited - Level 25 1 Canada Square, London, E14 5AA, England, United Kingdom
- 2015-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BREP UK HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09700528#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09700528#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09700528#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control-without-name-date (2023-03-14) - PSC05
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change-to-a-person-with-significant-control (2023-03-13) - PSC05
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notification-of-a-person-with-significant-control (2023-03-10) - PSC02
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-02) - CS01
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appoint-person-director-company-with-name-date (2022-06-28) - AP01
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termination-director-company-with-name-termination-date (2022-06-28) - TM01
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accounts-with-accounts-type-small (2022-01-04) - AA
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accounts-with-accounts-type-small (2022-06-23) - AA
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-15) - CH01
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-14) - SH01
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confirmation-statement-with-updates (2020-07-31) - CS01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-06-24) - SH01
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capital-allotment-shares (2019-08-19) - SH01
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confirmation-statement-with-updates (2019-08-20) - CS01
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capital-allotment-shares (2019-09-20) - SH01
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change-person-director-company-with-change-date (2019-10-21) - CH01
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accounts-with-accounts-type-full (2019-11-25) - AA
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second-filing-capital-allotment-shares (2019-09-05) - RP04SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-10) - AA
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capital-allotment-shares (2018-09-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01
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change-to-a-person-with-significant-control (2018-07-31) - PSC05
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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second-filing-capital-allotment-shares (2018-09-26) - RP04SH01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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accounts-with-accounts-type-full (2017-05-03) - AA
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notification-of-a-person-with-significant-control (2017-08-17) - PSC02
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second-filing-capital-allotment-shares (2017-08-16) - RP04SH01
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cessation-of-a-person-with-significant-control (2017-08-17) - PSC07
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confirmation-statement-with-updates (2017-08-17) - CS01
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capital-allotment-shares (2017-06-14) - SH01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-25) - CS01
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capital-allotment-shares (2016-06-20) - SH01
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change-person-director-company-with-change-date (2016-08-02) - CH01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-19) - CH01
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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change-account-reference-date-company-current-extended (2015-10-19) - AA01
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capital-allotment-shares (2015-08-27) - SH01
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incorporation-company (2015-07-23) - NEWINC
