Back to search

Blackstone Real Estate Capital Uk Asia Limited

08550050

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

40 Berkeley Square, London, W1J 5AL
Incorporated 30/05/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 01/08/2014

Mr Simon David Austin Davies

director · Since 13/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 63 other boards

Mr Adam Khisro Mir Shah

director · Since 31/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 43 other boards

Mr Christopher Simon Tolley

director · Since 24/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 36 other boards

Csc Cls (Uk) Limited

corporate secretary · Since 01/08/2014

Reg: 06307550

Simon David Austin Davies

director · Since 13/04/2017

British · United Kingdom · Age 50

Adam Khisro Mir Shah

director · Since 31/12/2019

British · United Kingdom · Age 53

Christopher Simon Tolley

director · Since 24/11/2023

British · United Kingdom · Age 37

Former

Peter Huston Stoll

director · Resigned 31/07/2014

Michael John Pegler

director · Resigned 31/07/2015

Vijay Vithal Bharadia

director · Resigned 13/04/2017

D Andrew Lax

director · Resigned 31/12/2019

Farhad Mawji Karim

director · Resigned 17/01/2022

Angus Henesey Lennox

director · Resigned 01/11/2023

Persons with Significant Control

Mr Stephen Allen Schwarzman

Significant control

American · United States · Age 79

Blackstone Inc., 345 Park Avenue, New York, 10154

Notified 06/04/2016

Change History

officer appointedCSC CLS (UK) LIMITED
2026-07-25
officer appointedDAVIES, Simon David Austin
2026-07-25
officer appointedSHAH, Adam Khisro Mir
2026-07-25
officer appointedTOLLEY, Christopher Simon
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line140 Berkeley Square
2026-07-25

40 BERKELEY SQUARE

post townLondon
2026-07-25

LONDON