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Companies/12903816

Brep Asia Ii Semi UK Holdco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-24 · No cessation recorded

Source record 155658240
Show 1 ceased record
SS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control

Notified 2020-09-24 · Ceased 2020-09-24

Source record 159123800

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
CT
Christopher TolleyCurrent director
Appointed 2023-11-24 · 2 yrs · Director
+37 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2020-09-24 · 6 yrs
+779 others
AS
Adam ShahCurrent director
Appointed 2020-09-24 · 6 yrs · Director
+55 others
SD
Simon DaviesCurrent director
Appointed 2020-09-24 · 6 yrs · Director
+66 others
Show 2 historical appointments
AL
Angus LennoxResigned director
Resigned 2022-01-17 · 1 yr · Director
FM
Farhad Mawji KarimResigned director
Resigned 2020-09-24 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active