Blackstone Real Estate UK Limited

Active07611925 Private limited company
Incorporated
21 April 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Stephen Allen Schwarzman
Accounts type
Small
Region
Greater London
Address
40 Berkeley Square
London
W1J 5AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2023
Also at Brep Mac UK Co Limited, Eaton Point Management Company Limited, Blackstone Real Estate Capital UK Asia Iii Limited · more companies
British
Born April 1989 (37)
Director · Appointed 31 December 2019
Also at CDR JV GP Limited, CDR Midco GP Limited, The Arch Company Properties Limited · more companies
British
Born June 1973 (53)
Director · Appointed 31 July 2015
Also at Brep Mac UK Co Limited, Revantage Global Services UK Ltd, Revantage Real Estate Ltd · more companies
British
Born August 1976 (50)
Corporate Secretary · Appointed 15 May 2014
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Officer history (12 former)
24 November 2023
Appointed Tolley, Christopher Simon as Director
1 November 2023
Resigned Lennox, Angus Henesey, Mr. as Director
17 January 2022
Resigned Mawji-Karim, Farhad as Director
17 January 2022
Appointed Lennox, Angus Henesey, Mr. as Director
31 December 2019
Resigned Lax, D Andrew as Director
31 December 2019
Appointed Shah, Adam Khisro Mir as Director
13 April 2017
Resigned Bharadia, Vijay Vithal as Director
13 April 2017
31 July 2015
Appointed Lax, D Andrew as Director
31 July 2015
Resigned Pegler, Michael John as Director
31 July 2015
Appointed Davies, Simon David Austin as Director
31 July 2014
Resigned Stoll, Peter Huston as Director
15 May 2014
Resigned Intertrust Holdings (UK) Limited as Corporate Secretary
15 May 2014
Appointed Csc Cls (UK) Limited as Corporate Secretary
19 July 2013
Appointed Intertrust Holdings (UK) Limited as Corporate Secretary
12 July 2013
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
30 June 2012
Resigned Friedman, Robert Laurence as Director
30 June 2012
Appointed Bailhache, Geoffrey William James as Director
22 June 2012
Resigned Schwarzman, Stephen Allen as Director
21 April 2012
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
23 January 2012
Resigned Pike, Chad Rustan as Director
23 January 2012
Appointed Mawji-Karim, Farhad as Director
27 July 2011
Appointed Bharadia, Vijay Vithal as Director
27 July 2011
Appointed Friedman, Robert Laurence as Director
27 July 2011
Appointed Schwarzman, Stephen Allen as Director
21 April 2011
Appointed Pike, Chad Rustan as Director
21 April 2011
Appointed Stoll, Peter Huston as Director
21 April 2011
Appointed Pegler, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
American
Born February 1947 (79)

Filings

Filing history not loaded yet. See it on Companies House

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