Brep Asia Holdings (UK) Limited (08528883)

Company number: 08528883
Status: Active
Type: Private Limited Company
Incorporated: 14 May 2013
Nature of business: Activities of other holding companies n.e.c.
Corporate group: Blackstone UK Real Estate Supervisory Asia LLP (4 companies)

Registered office

Name	Role	Appointed	Resigned
TOLLEY, Christopher Simon	Director	24 Nov 2023
SHAH, Adam Khisro Mir	Director	31 Dec 2019
DAVIES, Simon David Austin	Director	31 Jul 2015
CSC CLS (UK) LIMITED	Corporate-Secretary	15 May 2014
LENNOX, Angus Henesey, Mr.	Director	17 Jan 2022	1 Nov 2023
KARIM, Farhad Mawji	Director	14 May 2013	17 Jan 2022
LAX, D Andrew	Director	31 Jul 2015	31 Dec 2019
MYERS, Anthony	Director	31 Jul 2014	28 Feb 2018
PEGLER, Michael John	Director	14 May 2013	31 Jul 2015
STOLL, Peter Huston	Director	14 May 2013	31 Jul 2014
INTERTRUST HOLDINGS (UK) LIMITED	Corporate-Secretary	14 Mar 2014	15 May 2014

Name	Nature of control	Notified
Stephen Allen Schwarzman	Significant Influence Or Control	6 Apr 2016
Blackstone Real Estate Capital Gp Asia Llp	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016
Blackstone Uk Real Estate Supervisory Asia Llp	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016