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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 9 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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