Introduction
Watch Company
B
BREP ASIA II PITT UK HOLDCO LIMITED
BREP ASIA II PITT UK HOLDCO LIMITED is an active company incorporated on 3 June 2019 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 PITT UK HOLDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12029851
LTD Company
Age
6 Years
Incorporated 3 June 2019
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 2 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
40 Berkeley Square London, W1J 5AL,
19 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Capital Update
Dec 23
Capital Statement Capital Company With D...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
Capital Update
Sept 24
Capital Statement Capital Company With D...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
9
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 03 Jun 2019
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
03 Jun 2019
Active
DAVIES, Simon David Austin
ActiveBerkeley Square, LondonW1J 5AL
Born August 1976
Director
Appointed 03 Jun 2019
DAVIES, Simon David Austin
Berkeley Square, LondonW1J 5AL
Born August 1976
Director
03 Jun 2019
Active
SHAH, Adam Khisro Mir
ActiveBerkeley Square, LondonW1J 5AL
Born June 1973
Director
Appointed 31 Dec 2019
SHAH, Adam Khisro Mir
Berkeley Square, LondonW1J 5AL
Born June 1973
Director
31 Dec 2019
Active
TOLLEY, Christopher Simon
ActiveBerkeley Square, LondonW1J 5AL
Born April 1989
Director
Appointed 24 Nov 2023
TOLLEY, Christopher Simon
Berkeley Square, LondonW1J 5AL
Born April 1989
Director
24 Nov 2023
Active
LAX, D Andrew
ResignedBerkeley Square, LondonW1J 5AL
Born December 1976
Director
Appointed 03 Jun 2019
Resigned 31 Dec 2019
LAX, D Andrew
Berkeley Square, LondonW1J 5AL
Born December 1976
Director
03 Jun 2019
Resigned 31 Dec 2019
Resigned
LENNOX, Angus Henesey, Mr.
ResignedBerkeley Square, LondonW1J 5AL
Born February 1984
Director
Appointed 17 Jan 2022
Resigned 01 Nov 2023
LENNOX, Angus Henesey, Mr.
Berkeley Square, LondonW1J 5AL
Born February 1984
Director
17 Jan 2022
Resigned 01 Nov 2023
Resigned
MAWJI-KARIM, Farhad
ResignedBerkeley Square, LondonW1J 5AL
Born January 1969
Director
Appointed 03 Jun 2019
Resigned 17 Jan 2022
MAWJI-KARIM, Farhad
Berkeley Square, LondonW1J 5AL
Born January 1969
Director
03 Jun 2019
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 03 Jun 2019
Mr Stephen Allen Schwarzman
345 Park Avenue, New York10154
Born February 1947
Significant influence or control
03 Jun 2019
Active
Filing History
47
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
21 May 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
29 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 September 2024
25 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 December 2023
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
9 June 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2022
3 November 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 November 2020
8 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2019
14 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2019
26 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2019