BREP KINGDOM UK CO LIMITED
ActiveCompany no. 10620913 · Private limited company · Incorporated 15 Feb 2017
Company no. 10620913 · Private limited company · Incorporated 15 Feb 2017
Original documents filed with Companies House · 108 filings
11 Sep 2026
Address
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
PDF · 1 page
22 Jan 2026
Confirmation
Confirmation statement made on 14 Jan 2026 with updates
PDF · 5 pages
20 Jan 2026
Officers
Director's details changed for Mr Adam Khisro Mir Shah on 3 Nov 2025
PDF · 2 pages
19 Sep 2025
Officers
Secretary's details changed for Csc Cls (Uk) Limited on 21 Jul 2025
PDF · 1 page
26 Feb 2025
Capital
Statement of capital following an allotment of shares on 24 Feb 2025
PDF · 3 pages
13 Dec 2024
Officers
Secretary's details changed for Intertrust (Uk) Limited on 9 Dec 2024
PDF · 1 page
5 Dec 2023
Officers
Termination of appointment of James Robert Lock as a director on 5 Dec 2023
PDF · 1 page
1 Dec 2023
Officers
Director's details changed for Mr Christopher Simon Tolley on 24 Nov 2023
PDF · 2 pages
29 Nov 2023
Officers
Appointment of Mr Christopher Simon Tolley as a director on 24 Nov 2023
PDF · 2 pages
Showing 1–25 of 108 filings. Documents open on Companies House in a new tab.
21 Jan 2025
Officers
Director's details changed for Mr Christopher Simon Tolley on 3 Jan 2025
PDF · 2 pages
20 Jan 2025
Confirmation
Confirmation statement made on 14 Jan 2025 with updates
PDF · 4 pages
26 Sep 2024
Capital
Legacy
Filed on paper · 1 page
17 Jan 2024
Confirmation
Confirmation statement made on 14 Jan 2024 with no updates
PDF · 3 pages
6 Nov 2023
Officers
Termination of appointment of Angus Henesey Lennox as a director on 1 Nov 2023
PDF · 1 page
17 Aug 2023
Capital
Second filing of a statement of capital following an allotment of shares on 8 Jun 2018
PDF · 4 pages
14 Aug 2023
Capital
Second filing of a statement of capital following an allotment of shares on 24 Aug 2018
Filed on paper · 7 pages
11 Aug 2023
Capital
Second filing of a statement of capital following an allotment of shares on 27 May 2019
PDF · 4 pages
11 Aug 2023
Capital
Second filing of a statement of capital following an allotment of shares on 29 Apr 2019
PDF · 4 pages