Coast Holdings (UK) Limited

Active07834323 Private limited company
Incorporated
3 November 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Controlled by
Stephen Allen Schwarzman
Accounts type
Full
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
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

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 1 January 2015
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Officer history (8 former)
24 November 2023
Appointed Tolley, Christopher Simon as Director
1 November 2023
Resigned Lennox, Angus Henesey, Mr. as Director
17 January 2022
Resigned Karim, Farhad Mawji 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
28 February 2018
Resigned Myers, Anthony Michael as Director
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
1 January 2015
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 January 2015
Resigned Valsec Company Secretarial Services Limited as Corporate Secretary
31 July 2014
Appointed Myers, Anthony Michael as Director
31 July 2014
Resigned Stoll, Peter Huston as Director
8 November 2012
Appointed Valsec Company Secretarial Services Limited as Corporate Secretary
23 January 2012
Resigned Pike, Chad Rustan as Director
23 January 2012
Appointed Karim, Farhad Mawji as Director
3 November 2011
Appointed Stoll, Peter Huston as Director
3 November 2011
Appointed Pike, Chad Rustan as Director
3 November 2011
Appointed Pegler, Michael John as Director

Ownership 1 active

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

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

Filings 93

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with updates15 October 2026
12 October 2026Full accounts31 December 2025
11 September 2026Register inspection address has been changed
8 September 2026Statement of capital following an allotment of shares
29 January 2026Director's details changed
Show all 93 filings

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