BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED

Key Data

Status

Active

Company No.

12837674

Incorporation date

26/08/2020

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2020)

29/01/2026

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

View PDF (2 pages)

29/01/2026

Change of details for Mr Adam Khisro Mir Shah as a person with significant control on 2025-11-03

View PDF (2 pages)

27/11/2025

Registration of charge 128376740002, created on 2025-11-21

View PDF (40 pages)

27/11/2025

Registration of charge 128376740003, created on 2025-11-21

View PDF (40 pages)

04/10/2025

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

View PDF (16 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

29/08/2025

Change of details for Mr Alan Kekoa Miyasaki as a person with significant control on 2024-06-14

View PDF (2 pages)

29/08/2025

Change of details for Mr Robert Christopher Heady as a person with significant control on 2024-04-25

View PDF (2 pages)

28/08/2025

Change of details for Mr Robert Christopher Heady as a person with significant control on 2025-08-28

View PDF (2 pages)

28/08/2025

Change of details for Mr Alan Kekoa Miyasaki as a person with significant control on 2025-08-28

View PDF (2 pages)

28/08/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

13/08/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

30/05/2025

Registration of charge 128376740001, created on 2025-05-22

View PDF (24 pages)

13/12/2024

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)

26/08/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

14/06/2024

Director's details changed for Mr Alan Kekoa Miyasaki on 2024-06-14

View PDF (2 pages)

25/04/2024

Director's details changed for Mr Robert Christopher Heady on 2024-04-25

View PDF (2 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

14/09/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

08/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

05/09/2022

Director's details changed for Mr Michael Robert Swank on 2021-03-15

View PDF (2 pages)

31/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

26/08/2022

Appointment of Intertrust (Uk) Limited as a secretary on 2021-02-18

View PDF (2 pages)

26/08/2022

Register inspection address has been changed to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

25/08/2021

Confirmation statement made on 2021-08-25 with updates

View PDF (4 pages)

24/03/2021

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

19/03/2021

Appointment of Mr Michael Robert Swank as a director on 2021-03-15

View PDF (2 pages)

18/03/2021

Termination of appointment of Farhad Mawji-Karim as a director on 2021-03-15

View PDF (1 pages)

17/09/2020

Appointment of Adam Khisro Mir Shah as a director on 2020-09-17

View PDF (2 pages)

17/09/2020

Notification of a person with significant control statement

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17/09/2020

Cessation of Farhad Mawji-Karim as a person with significant control on 2020-09-17

View PDF (1 pages)

17/09/2020

Statement of capital following an allotment of shares on 2020-09-17

View PDF (3 pages)

17/09/2020

Appointment of Mr Robert Christopher Heady as a director on 2020-09-17

View PDF (2 pages)

17/09/2020

Appointment of Mr Alan Kekoa Miyasaki as a director on 2020-09-17

View PDF (2 pages)

26/08/2020

Incorporation

View PDF (43 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

25/08/2026

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

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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	18/02/2021 - Present	1977
Shah, Adam Khisro Mir	Director	17/09/2020 - Present	69
Mr Robert Christopher Heady	Director	17/09/2020 - Present	2
Mr Alan Kekoa Miyasaki	Director	17/09/2020 - Present	-
Swank, Michael Robert	Director	15/03/2021 - Present	-

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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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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06/01/2005

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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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Description

About BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED

BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED is an(a) Active company incorporated on 26/08/2020 with the registered office located at 40 Berkeley Square, London W1J 5AL. There are currently 5 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 PARTNERS GOLD SUPERVISORY GP LIMITED?

BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED is currently Active. It was registered on 26/08/2020 .

Where is BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED located?

BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED is registered at 40 Berkeley Square, London W1J 5AL.

What does BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED do?

BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED?

The latest filing was on 29/01/2026: Director's details changed for Mr Adam Khisro Mir Shah on 2025-11-03.