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BREP ASIA II CAULFIELD UK HOLDCO LIMITED (11732560)

BREP ASIA II CAULFIELD UK HOLDCO LIMITED (11732560) is an active UK company. incorporated on 18 December 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 CAULFIELD UK HOLDCO LIMITED has been registered for 7 years.

Company Number
11732560
Status
active
Type
ltd
Incorporated
18 December 2018
Age
7 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 CAULFIELD UK HOLDCO LIMITED

BREP ASIA II CAULFIELD UK HOLDCO LIMITED is an active company incorporated on 18 December 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 CAULFIELD UK HOLDCO LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11732560

LTD Company

Age

7 Years

Incorporated 18 December 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

9 months left

Last Filed

Made up to 17 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)

Next Due

Due by 31 December 2026
For period ending 17 December 2026
Contact
Address

40 Berkeley Square London, W1J 5AL,

Timeline

26 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Dec 18
Funding Round
Oct 19
Director Joined
Dec 19
Director Left
Dec 19
Funding Round
Aug 20
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Oct 20
Funding Round
Dec 21
Director Joined
Jan 22
Director Left
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Director Left
Feb 22
Capital Update
Oct 22
Funding Round
Sept 23
Funding Round
Sept 23
Director Left
Nov 23
Director Joined
Nov 23
Funding Round
Jul 24
Capital Update
Oct 24
Capital Update
Dec 24
18
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

68

Change Person Director Company With Change Date
29 January 2026
CH01Change of Director Details
Confirmation Statement With Updates
22 December 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
3 October 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
21 January 2025
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
3 January 2025
CH04Change of Corporate Secretary Details
Capital Statement Capital Company With Date Currency Figure
23 December 2024
SH19Statement of Capital
Legacy
23 December 2024
SH20SH20
Legacy
23 December 2024
CAP-SSCAP-SS
Resolution
23 December 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 December 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
8 October 2024
SH19Statement of Capital
Legacy
8 October 2024
SH20SH20
Legacy
8 October 2024
CAP-SSCAP-SS
Resolution
8 October 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 October 2024
AAAnnual Accounts
Capital Allotment Shares
30 July 2024
SH01Allotment of Shares
Confirmation Statement With Updates
20 December 2023
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
Accounts With Accounts Type Full
18 October 2023
AAAnnual Accounts
Capital Allotment Shares
7 September 2023
SH01Allotment of Shares
Capital Allotment Shares
7 September 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
11 August 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 August 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 August 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 August 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 August 2023
RP04SH01RP04SH01
Confirmation Statement With Updates
30 December 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
12 October 2022
SH19Statement of Capital
Legacy
12 October 2022
SH20SH20
Legacy
12 October 2022
CAP-SSCAP-SS
Resolution
12 October 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 October 2022
AAAnnual Accounts
Second Filing Capital Allotment Shares
20 July 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
20 July 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
20 July 2022
RP04SH01RP04SH01
Termination Director Company With Name Termination Date
23 February 2022
TM01Termination of Director
Second Filing Capital Allotment Shares
22 February 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
18 February 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
17 February 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
16 February 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 February 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
8 February 2022
RP04SH01RP04SH01
Capital Allotment Shares
7 February 2022
SH01Allotment of Shares
Capital Allotment Shares
7 February 2022
SH01Allotment of Shares
Capital Allotment Shares
7 February 2022
SH01Allotment of Shares
Capital Allotment Shares
7 February 2022
SH01Allotment of Shares
Capital Allotment Shares
7 February 2022
SH01Allotment of Shares
Termination Director Company
2 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2022
AP01Appointment of Director
Confirmation Statement With Updates
23 December 2021
CS01Confirmation Statement
Capital Allotment Shares
23 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Small
5 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2021
CS01Confirmation Statement
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
5 October 2020
SH01Allotment of Shares
Capital Allotment Shares
5 October 2020
SH01Allotment of Shares
Capital Allotment Shares
5 October 2020
SH01Allotment of Shares
Capital Allotment Shares
5 October 2020
SH01Allotment of Shares
Capital Allotment Shares
17 August 2020
SH01Allotment of Shares
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
Confirmation Statement With Updates
17 December 2019
CS01Confirmation Statement
Capital Allotment Shares
15 October 2019
SH01Allotment of Shares
Incorporation Company
18 December 2018
NEWINCIncorporation