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BREP ASIA HOLDINGS (UK) LIMITED

Company summary

Accounts overdue

Company number: 08528883
Status: ACTIVE
Incorporated / age: 14 May 201313 years
Registered office: 40 Berkeley Square, London, W1J 5AL
Accounts due: 30 September 2026
Confirmation statement due: 28 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 01:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Berkeley Square, London, W1J 5AL
Nature of business
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE	Secretary	15 May 2014				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
DAVIES, Simon David Austin ACTIVE	Director	31 Jul 2015		United Kingdom	August 1976	40 Berkeley Square, London, London, W1J 5AL, England
SHAH, Adam Khisro Mir ACTIVE	Director	31 Dec 2019		United Kingdom	June 1973	40, Berkeley Square, London, W1J 5AL
TOLLEY, Christopher Simon ACTIVE	Director	24 Nov 2023		United Kingdom	April 1989	40, Berkeley Square, London, W1J 5AL
INTERTRUST HOLDINGS (UK) LIMITED RESIGNED	Secretary	14 Mar 2014	15 May 2014			11 Old Jewry, 7th Floor, London, EC2R 8DU, England
KARIM, Farhad Mawji RESIGNED	Director	14 May 2013	17 Jan 2022	United Kingdom	January 1969	40, Berkeley Square, London, W1J 5AL, United Kingdom
LAX, D Andrew RESIGNED	Director	31 Jul 2015	31 Dec 2019	United Kingdom	December 1976	40, Berkeley Square, London, W1J 5AL
LENNOX, Angus Henesey, Mr. RESIGNED	Director	17 Jan 2022	01 Nov 2023	United Kingdom	February 1984	40, Berkeley Square, London, W1J 5AL
MYERS, Anthony RESIGNED	Director	31 Jul 2014	28 Feb 2018	United Kingdom	August 1960	40 Berkeley Square, London, W1J 5AL, United Kingdom
PEGLER, Michael John RESIGNED	Director	14 May 2013	31 Jul 2015	England	October 1975	40, Berkeley Square, London, W1J 5AL, United Kingdom
STOLL, Peter Huston RESIGNED	Director	14 May 2013	31 Jul 2014	United Kingdom	May 1972	40, Berkeley Square, London, W1J 5AL, United Kingdom

DAVIES, Simon David Austin ACTIVE
Role: Director
Appointed on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 40 Berkeley Square, London, London, W1J 5AL, England

SHAH, Adam Khisro Mir ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 40, Berkeley Square, London, W1J 5AL

TOLLEY, Christopher Simon ACTIVE
Role: Director
Appointed on: 24 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1989
Address: 40, Berkeley Square, London, W1J 5AL

INTERTRUST HOLDINGS (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Mar 2014
Resigned on: 15 May 2014
Address: 11 Old Jewry, 7th Floor, London, EC2R 8DU, England

KARIM, Farhad Mawji RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 17 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 40, Berkeley Square, London, W1J 5AL, United Kingdom

LAX, D Andrew RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 40, Berkeley Square, London, W1J 5AL

LENNOX, Angus Henesey, Mr. RESIGNED
Role: Director
Appointed on: 17 Jan 2022
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1984
Address: 40, Berkeley Square, London, W1J 5AL

MYERS, Anthony RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 40 Berkeley Square, London, W1J 5AL, United Kingdom

PEGLER, Michael John RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: October 1975
Address: 40, Berkeley Square, London, W1J 5AL, United Kingdom

STOLL, Peter Huston RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 40, Berkeley Square, London, W1J 5AL, United Kingdom