Introduction
Watch Company
B
BREP ASIA II LTST UK HOLDCO LIMITED
BREP ASIA II LTST UK HOLDCO LIMITED is an active company incorporated on 6 September 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 LTST UK HOLDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11556976
LTD Company
Age
7 Years
Incorporated 6 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Previous Company Names
BREP ASIA II FERRERO UK HOLDCO LIMITED
From: 6 September 2018To: 16 April 2020
Address
40 Berkeley Square London, W1J 5AL,
21 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
12
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 06 Sept 2018
CSC CLS (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
06 Sept 2018
Active
DAVIES, Simon David Austin
ActiveLondonW1J 5AL
Born August 1976
Director
Appointed 06 Sept 2018
DAVIES, Simon David Austin
LondonW1J 5AL
Born August 1976
Director
06 Sept 2018
Active
SHAH, Adam Khisro Mir
ActiveLondonW1J 5AL
Born June 1973
Director
Appointed 31 Dec 2019
SHAH, Adam Khisro Mir
LondonW1J 5AL
Born June 1973
Director
31 Dec 2019
Active
TOLLEY, Christopher Simon
ActiveLondonW1J 5AL
Born April 1989
Director
Appointed 24 Nov 2023
TOLLEY, Christopher Simon
LondonW1J 5AL
Born April 1989
Director
24 Nov 2023
Active
LAX, D Andrew
ResignedLondonW1J 5AL
Born December 1976
Director
Appointed 06 Sept 2018
Resigned 31 Dec 2019
LAX, D Andrew
LondonW1J 5AL
Born December 1976
Director
06 Sept 2018
Resigned 31 Dec 2019
Resigned
LENNOX, Angus Henesey, Mr.
ResignedLondonW1J 5AL
Born February 1984
Director
Appointed 17 Jan 2022
Resigned 01 Nov 2023
LENNOX, Angus Henesey, Mr.
LondonW1J 5AL
Born February 1984
Director
17 Jan 2022
Resigned 01 Nov 2023
Resigned
MAWJI-KARIM, Farhad
ResignedLondonW1J 5AL
Born January 1969
Director
Appointed 06 Sept 2018
Resigned 17 Jan 2022
MAWJI-KARIM, Farhad
LondonW1J 5AL
Born January 1969
Director
06 Sept 2018
Resigned 17 Jan 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Allen Schwarzman
Active345 Park Avenue, New York10154
Born February 1947
Nature of Control
Significant influence or control
Notified 06 Sept 2018
Mr Stephen Allen Schwarzman
345 Park Avenue, New York10154
Born February 1947
Significant influence or control
06 Sept 2018
Active
Filing History
51
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
2 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
3 January 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2023
14 September 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2022
15 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2021
30 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2021
26 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2021
2 July 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2019