BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED

Key Data

Status

Active

Company No.

08550050

Incorporation date

30/05/2013

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2013)

21/02/2026

Change of details for Mr Stephen Schwarzman as a person with significant control on 2020-12-15

View PDF (2 pages)

29/01/2026

Director's details changed for Mr Adam Khisro Mir Shah on 2025-11-03

View PDF (2 pages)

04/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

31/05/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

21/01/2025

Director's details changed for Mr Christopher Simon Tolley on 2025-01-03

View PDF (2 pages)

03/01/2025

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

11/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

01/12/2023

Director's details changed for Mr Christopher Simon Tolley on 2023-11-24

View PDF (2 pages)

29/11/2023

Appointment of Mr Christopher Simon Tolley as a director on 2023-11-24

View PDF (2 pages)

06/11/2023

Termination of appointment of Angus Henesey Lennox as a director on 2023-11-01

View PDF (1 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

03/07/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

13/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

10/06/2022

Change of details for Mr Stephen Schwarzman as a person with significant control on 2021-08-09

View PDF (2 pages)

15/02/2022

Termination of appointment of Farhad Mawji Karim as a director on 2022-01-17

View PDF (1 pages)

01/02/2022

Termination of appointment of a director

View PDF (1 pages)

31/01/2022

Appointment of Mr. Angus Henesey Lennox as a director on 2022-01-17

View PDF (2 pages)

02/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

09/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

09/06/2021

Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

12/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

15/06/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-06-12

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

08/01/2020

Appointment of Mr Adam Khisro Mir Shah as a director on 2019-12-31

View PDF (2 pages)

08/01/2020

Termination of appointment of D Andrew Lax as a director on 2019-12-31

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

11/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

26/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

07/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

19/04/2017

Appointment of Mr Simon David Austin Davies as a director on 2017-04-13

View PDF (2 pages)

19/04/2017

Termination of appointment of Vijay Vithal Bharadia as a director on 2017-04-13

View PDF (1 pages)

25/01/2017

Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St. Helen's London EC3A 6AP

View PDF (1 pages)

24/01/2017

Secretary's details changed for Intertrust (Uk) Limited on 2017-01-20

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

16/08/2016

Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU

View PDF (1 pages)

10/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (7 pages)

09/06/2016

Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU

View PDF (1 pages)

09/06/2016

Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU

View PDF (1 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

24/09/2015

Appointment of Mr D Andrew Lax as a director on 2015-07-31

View PDF (2 pages)

18/09/2015

Termination of appointment of Michael John Pegler as a director on 2015-07-31

View PDF (2 pages)

18/09/2015

Termination of appointment of Michael John Pegler as a director on 2015-07-31

View PDF (2 pages)

07/09/2015

Termination of appointment of Michael John Pegler as a director on 2015-07-31

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (7 pages)

09/03/2015

Full accounts made up to 2014-05-31

View PDF (12 pages)

05/12/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

13/11/2014

Termination of appointment of Peter Huston Stoll as a director on 2014-07-31

View PDF (1 pages)

03/10/2014

Appointment of Mr Vijay Vithal Bharadia as a director on 2014-07-31

View PDF (2 pages)

19/09/2014

Register inspection address has been changed to 7Th Floor 11 Old Jewry London EC2R 8DU

View PDF (1 pages)

19/09/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (5 pages)

09/09/2014

Appointment of Intertrust (Uk) Limited as a secretary on 2014-08-01

View PDF (2 pages)

30/05/2013

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	01/08/2014 - Present	1977
Davies, Simon David Austin	Director	13/04/2017 - Present	148
Shah, Adam Khisro Mir	Director	31/12/2019 - Present	70
Lennox, Angus Henesey	Director	17/01/2022 - 01/11/2023	33
Stoll, Peter Huston	Director	30/05/2013 - 31/07/2014	74

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED

BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED is an(a) Active company incorporated on 30/05/2013 with the registered office located at 40 Berkeley Square, London W1J 5AL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED?

BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED is currently Active. It was registered on 30/05/2013 .

Where is BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED located?

BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED is registered at 40 Berkeley Square, London W1J 5AL.

What does BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED do?

BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED?

The latest filing was on 21/02/2026: Change of details for Mr Stephen Schwarzman as a person with significant control on 2020-12-15.