Brep Asia Holdings (UK) Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedSS
Stephen Allen SchwarzmanIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 132553178Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132553263Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132553264People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpCsc Cls UK LimitedCurrent secretary
Appointed 2014-05-15 · 12 yrs
Show 7 historical appointments
AL
Angus LennoxResigned director
Resigned 2022-01-17 · 1 yr · Director
DL
D LaxResigned director
Resigned 2015-07-31 · 4 yrs · Managing Director
AM
Anthony MyersResigned director
Resigned 2014-07-31 · 3 yrs · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2014-03-14
FK
Farhad KarimResigned director
Resigned 2013-05-14 · 8 yrs · Managing Director
MP
Michael PeglerResigned director
Resigned 2013-05-14 · 2 yrs · Managing Director
PS
Peter StollResigned director
Resigned 2013-05-14 · 1 yr · Senior Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active