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BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED (11159342)

BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED (11159342) is an active UK company. incorporated on 19 January 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED has been registered for 8 years.

Company Number
11159342
Status
active
Type
ltd
Incorporated
19 January 2018
Age
8 years
Address
40 Berkeley Square, London, W1J 5AL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED

BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED is an active company incorporated on 19 January 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11159342

LTD Company

Age

8 Years

Incorporated 19 January 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 18 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)

Next Due

Due by 1 February 2027
For period ending 18 January 2027
Contact
Address

40 Berkeley Square London, W1J 5AL,

Timeline

23 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Jan 18
Loan Secured
Feb 18
Funding Round
Apr 18
Funding Round
Jul 18
Director Joined
Dec 19
Director Left
Dec 19
Funding Round
Apr 20
Funding Round
Nov 20
Director Left
Jan 22
Director Joined
Jan 22
Funding Round
May 22
Funding Round
May 22
Funding Round
Aug 22
Funding Round
Jan 23
Director Left
Nov 23
Capital Update
Nov 23
Director Joined
Nov 23
Funding Round
Jul 24
Capital Update
Oct 24
Loan Cleared
Feb 25
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Dec 25
14
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

53

Change To A Person With Significant Control
21 February 2026
PSC04Change of PSC Details
Confirmation Statement With Updates
22 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
20 January 2026
CH01Change of Director Details
Capital Allotment Shares
17 December 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
19 September 2025
CH04Change of Corporate Secretary Details
Capital Allotment Shares
10 March 2025
SH01Allotment of Shares
Capital Allotment Shares
7 March 2025
SH01Allotment of Shares
Mortgage Satisfy Charge Full
24 February 2025
MR04Satisfaction of Charge
Change Person Director Company With Change Date
21 January 2025
CH01Change of Director Details
Confirmation Statement With Updates
20 January 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
13 December 2024
CH04Change of Corporate Secretary Details
Capital Statement Capital Company With Date Currency Figure
8 October 2024
SH19Statement of Capital
Resolution
8 October 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 October 2024
AAAnnual Accounts
Legacy
30 September 2024
SH20SH20
Legacy
30 September 2024
CAP-SSCAP-SS
Capital Allotment Shares
11 July 2024
SH01Allotment of Shares
Confirmation Statement With Updates
29 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
1 December 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2023
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
6 November 2023
SH19Statement of Capital
Legacy
6 November 2023
CAP-SSCAP-SS
Legacy
6 November 2023
SH20SH20
Resolution
6 November 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2023
CS01Confirmation Statement
Capital Allotment Shares
5 January 2023
SH01Allotment of Shares
Accounts With Accounts Type Small
4 October 2022
AAAnnual Accounts
Capital Allotment Shares
23 August 2022
SH01Allotment of Shares
Change To A Person With Significant Control
10 June 2022
PSC04Change of PSC Details
Capital Allotment Shares
25 May 2022
SH01Allotment of Shares
Capital Allotment Shares
25 May 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
31 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
18 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2021
CS01Confirmation Statement
Capital Allotment Shares
10 November 2020
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
18 October 2020
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Small
9 October 2020
AAAnnual Accounts
Capital Allotment Shares
9 April 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
8 August 2018
AA01Change of Accounting Reference Date
Capital Allotment Shares
10 July 2018
SH01Allotment of Shares
Capital Allotment Shares
24 April 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2018
MR01Registration of a Charge
Incorporation Company
19 January 2018
NEWINCIncorporation