BLACKSTONE REAL ESTATE UK LIMITED - LONDON


Company Profile Company Filings

Overview

BLACKSTONE REAL ESTATE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLACKSTONE REAL ESTATE UK LIMITED was incorporated 13 years ago on 21/04/2011 and has the registered number: 07611925. The accounts status is FULL and accounts are next due on 30/09/2024.

BLACKSTONE REAL ESTATE UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

40 BERKELEY SQUARE
LONDON
W1J 5AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2014-05-15 CURRENT
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2015-07-31 CURRENT
ADAM SHAH Jun 1973 British Director 2019-12-31 CURRENT
MR ANGUS HENESEY LENNOX Feb 1984 British Director 2022-01-17 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2013-07-19 UNTIL 2014-05-15 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2012-04-21 UNTIL 2013-07-12 RESIGNED
MR STEPHEN ALLEN Schwarzman Feb 1947 American Director 2011-07-27 UNTIL 2012-06-22 RESIGNED
MR PETER HUSTON STOLL May 1972 American, Director 2011-04-21 UNTIL 2014-07-31 RESIGNED
MR CHAD RUSTAN PIKE May 1971 British Director 2011-04-21 UNTIL 2012-01-23 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2011-04-21 UNTIL 2015-07-31 RESIGNED
MR FARHAD MAWJI-KARIM Jan 1969 British Director 2012-01-23 UNTIL 2022-01-17 RESIGNED
MR. D ANDREW LAX Dec 1976 Canadian Director 2015-07-31 UNTIL 2019-12-31 RESIGNED
ROBERT LAURENCE FRIEDMAN Mar 1943 American Director 2011-07-27 UNTIL 2012-06-30 RESIGNED
MR VIJAY VITHAL BHARADIA Apr 1967 British Director 2011-07-27 UNTIL 2017-04-13 RESIGNED
MR GEOFFREY WILLIAM JAMES BAILHACHE Feb 1980 British Director 2012-06-30 UNTIL 2017-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2016-04-06 2/1947 New York   New York Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARP (L) LIMITED NOTTINGHAMSHIRE Dissolved... DORMANT 74990 - Non-trading company
THE BLACKSTONE GROUP INTERNATIONAL LIMITED Active FULL 64205 - Activities of financial services holding companies
CARP (E) NOTTINGHAMSHIRE Dissolved... DORMANT 74990 - Non-trading company
CARP (H) LIMITED NOTTINGHAMSHIRE Dissolved... DORMANT 74990 - Non-trading company
CARP (CP) LIMITED NOTTINGHAMSHIRE Dissolved... DORMANT 74990 - Non-trading company
CARP (O) LIMITED NOTTINGHAMSHIRE Dissolved... DORMANT 74990 - Non-trading company
CARP (NW) LIMITED NOTTINGHAMSHIRE Dissolved... DORMANT 74990 - Non-trading company
BLACKSTONE PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ACORN FM HOLDINGS (UK) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED LONDON Active FULL 70100 - Activities of head offices
BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
BREP ASIA HOLDINGS (UK) II LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CONHOLT GP LIMITED ANDOVER UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
CONHOLT NOMINEES LIMITED ANDOVER UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
CARLYLE REAL ESTATE ADVISORS LLP LONDON ENGLAND Active FULL None Supplied
CONHOLT LLP ANDOVER UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BLACKSTONE GROUP INTERNATIONAL LIMITED Active FULL 64205 - Activities of financial services holding companies
ACORN FM HOLDINGS (UK) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BREP SWORDFISH UK CO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BREP ASIA II PITT UK HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BLACKSTONE REAL ESTATE CAPITAL UK ASIA III LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STRATEGIC PARTNERS INFRASTRUCTURE III INVESTMENTS (UK) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLACKSTONE EUROPE LLP LONDON Active FULL None Supplied
BLACKSTONE REAL ESTATE PARTNERS SUPERVISORY GP ASIA III LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BLACKSTONE REAL ESTATE PARTNERS CAPITAL GP ASIA III LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied