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Blackstone Real Estate Partners Gold Supervisory Gp Limited

12837674

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

40 BERKELEY SQUARE, LONDON, W1J 5AL
Incorporated 26/08/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robert Christopher Heady

director · Since 17/09/2020

DIRECTOR

AMERICAN · HONG KONG · Age 50

Mr Alan Kekoa Miyasaki

director · Since 17/09/2020

DIRECTOR

AMERICAN · SINGAPORE · Age 50

Mr Adam Khisro Mir Shah

director · Since 17/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 43 other boards

Csc Cls (Uk) Limited

secretary · Since 18/02/2021

Mr Michael Robert Swank

director · Since 15/03/2021

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 38

Persons with Significant Control

Mr Adam Khisro Mir Shah

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 53

40, Berkeley Square, London, W1J 5AL

Notified 17/09/2020

Mr Robert Christopher Heady

25–50% shares
25–50% votes
Appoint directors

American · Hong Kong · Age 50

Two International Finance Centre, Suite 901, Central

Notified 17/09/2020

Mr Alan Kekoa Miyasaki

25–50% shares
25–50% votes
Appoint directors

American · Singapore · Age 50

Level 32, Marina Bay Financial Centre Tower 1, 8 Marina Boulevard, 018981

Notified 17/09/2020

Mr Michael Robert Swank

25–50% shares
25–50% votes
Appoint directors

American · United Kingdom · Age 38

40, Berkeley Square, London, W1J 5AL

Notified 15/03/2021

Former PSCs

Mr Farhad Mawji-Karim

Ceased 17/09/2020

Charges3 outstanding

Charge
outstanding

BANK OF AMERICA, N.A.

Created 21/11/2025Registered 27/11/2025
Charge
outstanding

BANK OF AMERICA, N.A.

Created 21/11/2025Registered 27/11/2025
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION

Created 22/05/2025Registered 30/05/2025