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BREP ASIA II MILPERRA UK HOLDCO LIMITED

Company summary

Company number: 11182893
Status: ACTIVE
Incorporated / age: 1 February 20188 years
Registered office: 40 Berkeley Square, London, W1J 5AL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 04:55 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, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
BREP ASIA II KIT UK HOLDCO LIMITED

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	01 Feb 2018				5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
DAVIES, Simon David Austin ACTIVE	Director	01 Feb 2018		United Kingdom	August 1976	40 Berkeley Square, London, W1J 5AL, United Kingdom
SHAH, Adam Khisro Mir ACTIVE	Director	31 Dec 2019		United Kingdom	June 1973	40 Berkeley Square, London, W1J 5AL, United Kingdom
TOLLEY, Christopher Simon ACTIVE	Director	24 Nov 2023		United Kingdom	April 1989	40 Berkeley Square, London, W1J 5AL, United Kingdom
KARIM, Farhad Mawji RESIGNED	Director	01 Feb 2018	27 Apr 2022	United Kingdom	January 1969	40 Berkeley Square, London, W1J 5AL, United Kingdom
LAX, D Andrew RESIGNED	Director	01 Feb 2018	31 Dec 2019	United Kingdom	December 1976	40 Berkeley Square, London, W1J 5AL, United Kingdom
LENNOX, Angus Henesey, Mr. RESIGNED	Director	27 Apr 2022	01 Nov 2023	United Kingdom	February 1984	40 Berkeley Square, London, W1J 5AL, United Kingdom

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Feb 2018
Address: 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

DAVIES, Simon David Austin ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 40 Berkeley Square, London, W1J 5AL, United Kingdom

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, United Kingdom

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, United Kingdom

KARIM, Farhad Mawji RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 27 Apr 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: 01 Feb 2018
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 40 Berkeley Square, London, W1J 5AL, United Kingdom

LENNOX, Angus Henesey, Mr. RESIGNED
Role: Director
Appointed on: 27 Apr 2022
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1984
Address: 40 Berkeley Square, London, W1J 5AL, United Kingdom