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Blackstone Real Estate Capital Uk Asia Ii Nq Limited
11154606
active
ltd
england wales
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 17/01/2018
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Simon David Austin Davies
director · Since 17/01/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 63 other boards
Csc Cls (Uk) Limited
secretary · Since 17/01/2018
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
Former
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 17/01/2018
Change History
status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → 40 Berkeley Square
2026-07-2540 BERKELEY SQUARE
post town → London
2026-07-25LONDON
officer appointed → CSC CLS (UK) LIMITED
2026-07-25officer appointed → DAVIES, Simon David Austin
2026-07-25officer appointed → SHAH, Adam Khisro Mir
2026-07-25officer appointed → TOLLEY, Christopher Simon
2026-07-25