BREP ASIA II PITT UK HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BREP ASIA II PITT UK HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 3 Jun 2019 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Jul 2025 Next due 16 Jun 2026 1 month remaining
Net assets £31K £21K 2024 year on year
Total assets £65K £19K 2024 year on year
Total Liabilities £35K £3K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

40 Berkeley Square London W1J 5AL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BREP ASIA II PITT UK HOLDCO LIMITED (12029851), an active company based in London, United Kingdom. Incorporated 3 Jun 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£42.62k

Increased by £18.37k (+76%)

Net Assets

£30.68k

Increased by £21.27k (+226%)

Total Liabilities

£34.79k

Decreased by £2.52k (-7%)

Turnover

£4.78M

Increased by £3.76M (+371%)

Employees

N/A

Debt Ratio

53%

Decreased by 27 (-34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 147,774 Shares £148k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 20253£3.91£1.303
6 Jan 20257£7.69£1.099
23 Jul 202440£40.15£1.004
31 Aug 202145,074£45k£1
30 Aug 2021530£530£1

Officers

Officers

1 active 2 resigned
Status
Christopher Simon TolleyDirectorBritishUnited Kingdom3724 Nov 2023Active

Shareholders

Shareholders (1)

Blackstone Real Estate Partners Supervisory Gp Asia Ii Nq Llp In Its Capacity As A General Partner Of Brep Asia Ii Pitt Uk Holding Nq L.p
100.0%
12,954

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stephen Allen Schwarzman

American

Active
Notified 3 Jun 2019
Residence United States
DOB February 1947
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026OfficersChange to director Mr Adam Khisro Mir Shah on 2025-11-03
2 Oct 2025CapitalAllotment of shares (GBP 12,957) on 2025-09-22
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
19 Sept 2025OfficersChange Corporate Secretary Company With Change Date
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-02 with updates
29 Jan 2026 Officers

Change to director Mr Adam Khisro Mir Shah on 2025-11-03

2 Oct 2025 Capital

Allotment of shares (GBP 12,957) on 2025-09-22

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-02 with updates

Recent Activity

Latest Activity

Change to director Mr Adam Khisro Mir Shah on 2025-11-03

2 months ago on 29 Jan 2026

Allotment of shares (GBP 12,957) on 2025-09-22

6 months ago on 2 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Change Corporate Secretary Company With Change Date

7 months ago on 19 Sept 2025

Confirmation statement made on 2025-06-02 with updates

9 months ago on 2 Jul 2025