Blackstone Real Estate Capital Uk Asia Iii Limited

14333599

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 02/09/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 02/09/2022

Mr Simon David Austin Davies

director · Since 02/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 63 other boards

Mr Adam Khisro Mir Shah

director · Since 02/09/2022

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 02/09/2022

Reg: 06307550

Simon David Austin Davies

director · Since 02/09/2022

British · United Kingdom · Age 50

Adam Khisro Mir Shah

director · Since 02/09/2022

British · United Kingdom · Age 53

Christopher Simon Tolley

director · Since 24/11/2023

British · United Kingdom · Age 37

Former

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 02/09/2022

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 40 Berkeley Square

2026-07-25

40 BERKELEY SQUARE

post town → London

2026-07-25

LONDON

officer appointed → CSC CLS (UK) LIMITED

2026-07-25

officer appointed → DAVIES, Simon David Austin

2026-07-25

officer appointed → SHAH, Adam Khisro Mir

2026-07-25

officer appointed → TOLLEY, Christopher Simon

2026-07-25