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Activities of other holding companies n.e.c. · London

Brep Asia Holdings (UK)

Brep Asia Holdings (UK) Limited

ActiveCompany only13 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Accounts
    Accounts for a small company made up to 31 December 2025
  2. Address
    Register inspection address has been changed (and 4 more like it since 24 March 2014)
  3. Ownership
    Change of details for Stephen Schwarzman as a person with significant control on 6 April 2016
  4. Directors
    Director's details changed for Mr Adam Khisro Mir Shah on 3 November 2025
  5. Accounts
    Full accounts made up to 31 December 2024
  6. Directors
    Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
  7. Shares
    Statement of capital following an allotment of shares on 7 February 2025 · GBP 225,974 (and 11 more like it since 11 October 2013)
  8. Directors
    Director's details changed for Mr Christopher Simon Tolley on 3 January 2025
  9. Directors
    Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
  10. Shares
    Statement of capital on 3 October 2024 · GBP 220,831
  11. Shares
    Statement by Directors
  12. Notice
    Solvency Statement dated 01/10/24
  13. 26 earlier
    1. Filing
      Resolutions
    2. Accounts
      Full accounts made up to 31 December 2023
    3. Directors
      Director's details changed for Mr Christopher Simon Tolley on 24 November 2023
    4. Directors
      Appointment of Mr Christopher Simon Tolley as a director on 24 November 2023
    5. Directors
      Termination of appointment of Angus Henesey Lennox as a director on 1 November 2023
    6. Accounts
      Full accounts made up to 31 December 2022
    7. Directors
      Director's details changed for Mr Simon David Austin Davies on 31 July 2015
    8. Accounts
      Full accounts made up to 31 December 2021
    9. Shares
      Second filing of a statement of capital following an allotment of shares on 18 March 2016 · GBP 923,735 (and 4 more like it since 20 July 2022)
    10. Ownership
      Change of details for Stephen Schwarzman as a person with significant control on 9 August 2021
    11. Directors
      Termination of appointment of Farhad Mawji Karim as a director on 17 January 2022
    12. Directors
      Appointment of Mr. Angus Henesey Lennox as a director on 17 January 2022
    13. Accounts
      Full accounts made up to 31 December 2020
    14. Directors
      Secretary's details changed for Intertrust (Uk) Limited on 18 October 2020
    15. Accounts
      Full accounts made up to 31 December 2019
    16. Directors
      Appointment of Mr Adam Khisro Mir Shah as a director on 31 December 2019
    17. Directors
      Termination of appointment of D Andrew Lax as a director on 31 December 2019
    18. Accounts
      Full accounts made up to 31 December 2018
    19. Accounts
      Full accounts made up to 31 December 2017
    20. Directors
      Termination of appointment of Anthony Myers as a director on 28 February 2018
    21. Shares
      Cancellation of shares. Statement of capital on 11 August 2014 · GBP 885,745
    22. Accounts
      Accounts for a small company made up to 31 December 2016
    23. Directors
      Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
    24. Charges
      Registration of charge 085288830002, created on 20 December 2016
    25. Charges
      Registration of charge 085288830001, created on 25 October 2016
    26. Accounts
      Full accounts made up to 31 December 2015

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Brep Asia Holdings (UK) do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Brep Asia Holdings (UK) make?

Answered in the full report

›Is Brep Asia Holdings (UK) profitable?

Brep Asia Holdings (UK)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Brep Asia Holdings (UK)?

Its directors are Csc Cls (UK) Limited, Simon David Austin Davies, Adam Khisro Mir Shah, Christopher Simon Tolley. Its owners are shown to subscribers.

›Where is Brep Asia Holdings (UK) based?

Its registered office is 40 Berkeley Square, London, W1J 5AL, in London.

›When was Brep Asia Holdings (UK) founded?

Brep Asia Holdings (UK) Limited was incorporated on 14 May 2013.

›Is Brep Asia Holdings (UK) still trading?

The register lists Brep Asia Holdings (UK) Limited as active.

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