BLACKSTONE REAL ESTATE UK LIMITED

Key Data

Status

Active

Company No.

07611925

Incorporation date

21/04/2011

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2011)

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 (17 pages)

19/09/2025

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

View PDF (1 pages)

02/05/2025

Confirmation statement made on 2025-04-21 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)

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 (17 pages)

22/04/2024

Confirmation statement made on 2024-04-21 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 (17 pages)

09/05/2023

Confirmation statement made on 2023-04-21 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)

10/06/2022

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

View PDF (2 pages)

29/04/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

29/04/2022

Director's details changed for Mr Simon David Austin Davies on 2015-07-31

View PDF (2 pages)

16/02/2022

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

View PDF (2 pages)

31/01/2022

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

View PDF (1 pages)

02/10/2021

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

View PDF (17 pages)

24/05/2021

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)

24/05/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

18/10/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-10-18

View PDF (1 pages)

12/10/2020

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

View PDF (16 pages)

30/04/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (3 pages)

09/01/2020

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

View PDF (2 pages)

09/01/2020

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 (16 pages)

25/04/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

11/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

02/05/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

12/05/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (5 pages)

19/04/2017

Termination of appointment of Geoffrey William James Bailhache as a director on 2017-04-13

View PDF (1 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 England 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)

08/10/2016

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)

16/05/2016

Director's details changed for Mr Farhad Mawji Karim on 2012-01-23

View PDF (2 pages)

16/05/2016

Director's details changed for Mr Vijay Vithal Bharadia on 2011-07-27

View PDF (2 pages)

27/04/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (9 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

24/09/2015

Appointment of Mr Simon David Austin Davies as a director on 2015-07-31

View PDF (2 pages)

24/09/2015

Appointment of Mr D Andrew Lax 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)

29/04/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (8 pages)

18/11/2014

Director's details changed for Mr Geoffrey William James Bailhache on 2014-07-30

View PDF (3 pages)

21/10/2014

Second filing of CH01 previously delivered to Companies House

View PDF (5 pages)

31/08/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

05/08/2014

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

View PDF (1 pages)

05/08/2014

Director's details changed for Geoffrey William James Bailhache on 2014-07-30

View PDF (3 pages)

03/07/2014

Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary

View PDF (1 pages)

03/07/2014

Appointment of Intertrust (Uk) Limited as a secretary

View PDF (2 pages)

11/06/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (17 pages)

14/05/2014

Secretary's details changed for Intertrust (Uk) Limited on 2014-05-13

View PDF (1 pages)

26/03/2014

Director's details changed for Vijay Vithal Bharadia on 2014-02-17

View PDF (2 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

25/07/2013

Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England

View PDF (1 pages)

24/07/2013

Appointment of Intertrust (Uk) Limited as a secretary

View PDF (2 pages)

24/07/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

17/07/2013

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

23/04/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (6 pages)

27/02/2013

Director's details changed for Mr Michael John Pegler on 2011-09-28

View PDF (2 pages)

15/11/2012

Director's details changed for Mr Peter Huston Stoll on 2011-09-01

View PDF (2 pages)

17/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

05/10/2012

Previous accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (1 pages)

07/08/2012

Appointment of Geoffrey William James Bailhache as a director

View PDF (3 pages)

07/08/2012

Termination of appointment of Stephen Schwarzman as a director

View PDF (2 pages)

03/07/2012

Termination of appointment of Robert Friedman as a director

View PDF (1 pages)

20/06/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (8 pages)

20/06/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

20/06/2012

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

19/06/2012

Register inspection address has been changed

View PDF (1 pages)

27/01/2012

Appointment of Mr Farhad Karim as a director

View PDF (3 pages)

27/01/2012

Termination of appointment of Chad Pike as a director

View PDF (2 pages)

05/12/2011

Director's details changed for Mr Michael John Pegler on 2011-11-18

View PDF (3 pages)

19/08/2011

Appointment of Stephen Allen Schwarzman as a director

View PDF (3 pages)

19/08/2011

Appointment of Vijay Vithal Bharadia as a director

View PDF (3 pages)

19/08/2011

Appointment of Robert Laurence Friedman as a director

View PDF (3 pages)

21/04/2011

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

21/04/2026

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
Friedman Robert Laurence	Director	27/07/2011 - 30/06/2012	4
INTERTRUST HOLDINGS (UK) LIMITED	Corporate Secretary	19/07/2013 - 15/05/2014	75
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	21/04/2012 - 12/07/2013	1142
Lennox, Angus Henesey	Director	17/01/2022 - 01/11/2023	33
Shah, Adam Khisro Mir	Director	31/12/2019 - Present	70

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BLACKSTONE REAL ESTATE UK LIMITED

BLACKSTONE REAL ESTATE UK LIMITED is an(a) Active company incorporated on 21/04/2011 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 UK LIMITED?

BLACKSTONE REAL ESTATE UK LIMITED is currently Active. It was registered on 21/04/2011 .

Where is BLACKSTONE REAL ESTATE UK LIMITED located?

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

What does BLACKSTONE REAL ESTATE UK LIMITED do?

BLACKSTONE REAL ESTATE UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

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

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