BLACKSTONE REAL ESTATE UK LIMITED

Active - Accounts Filed

General Information

NAME
BLACKSTONE REAL ESTATE UK LIMITED

COMPANY NUMBER
07611925

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
21/04/2011 (13 years and 6 months old)

WEBSITE
www.blackstone.com

CONFIRMATION STATEMENT MADE UP TO
21/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

40 BERKELEY SQUARE
LONDON
W1J 5AL

Telephone: 02074514000
TPS: No

TRADING ADDRESSES

BLACKSTONE REAL ESTATE UK LIMITED

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£696

6.33%

TOTAL LIABILITIES

£136.25

6.38%

NET ASSETS

£696

6.33%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: New Board Member Christopher Simon Tolley (931649346) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BLACKSTONE REAL ESTATE UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BLACKSTONE REAL ESTATE UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£696

6.33%

TOTAL LIABILITIES

£136.25

6.38%

NET ASSETS

£696

6.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BLACKSTONE REAL ESTATE ASSOCIATES (OFFSHORE) VI L.P.	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INTERTRUST (UK) LIMITED 15/05/2014 - Present (10 years and 6 months) 15/05/2014 - Present (10 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1010 Past: 792	View Report
Simon David Austin Davies 31/07/2015 - Present (9 years and 3 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Simon David Austin Davies 31/07/2015 - Present (9 years and 3 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 49 Past: 88	View Report
Adam Khisro Mir Shah 31/12/2019 - Present (4 years and 10 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 58 Past: 11	View Report
Christopher Simon Tolley 24/11/2023 - Present (11 months) Born in Apr 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 08/12/2023	Event: New Board Member Christopher Simon Tolley (931649346) Appointed
Date: 01/12/2023	Event: New Board Member Christopher Simon Tolley (931649371) Appointed
Date: 08/11/2023	Event: Angus Henesey Lennox (929199744) has left the board
Date: 19/10/2023	Event: New Accounts filed
Date: 13/05/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 13/05/2022	Event: New Board Member Simon David Austin Davies (919750839) Appointed
Date: 18/02/2022	Event: New Board Member Angus Henesey Lennox (929199744) Appointed
Date: 02/02/2022	Event: Farhad Mawji-Karim (916600093) has left the board
Date: 10/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Accounts filed
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 13/01/2020	Event: D Andrew Lax (920109906) has left the board
Date: 13/01/2020	Event: New Board Member Adam Khisro Mir Shah (921632619) Appointed
Date: 10/10/2019	Event: New Accounts filed
Date: 30/04/2019	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 16/05/2017	Event: New Annual Return filed
Date: 21/04/2017	Event: Geoffrey William James Bailhache (919088476) has left the board
Date: 21/04/2017	Event: Vijay Vithal Bharadia (915332194) has left the board
Date: 13/10/2016	Event: New Accounts filed
Date: 02/06/2016	Event: Farhad Mawji Karim (915089298) has left the board
Date: 02/06/2016	Event: New Board Member Farhad Mawji-Karim (916600093) Appointed
Date: 01/05/2016	Event: New Annual Return filed
Date: 09/10/2015	Event: New Accounts filed
Date: 28/09/2015	Event: New Board Member Simon David Austin Davies (920125026) Appointed
Date: 28/09/2015	Event: New Board Member D Andrew Lax (920109906) Appointed
Date: 09/09/2015	Event: Michael John Pegler (911306579) has left the board
Date: 16/07/2015	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 16/07/2015	Event: INTERTRUST (UK) LIMITED (918907011) has left the board
Date: 03/05/2015	Event: New Annual Return filed
Date: 23/10/2014	Event: Geoffrey William James Bailhache (916934761) has left the board
Date: 23/10/2014	Event: New Board Member Geoffrey William James Bailhache (919088476) Appointed
Date: 04/09/2014	Event: New Accounts filed
Date: 07/08/2014	Event: Peter Huston Stoll (910703097) has left the board
Date: 07/07/2014	Event: INTERTRUST HOLDINGS (UK) LIMITED (912663168) has left the board
Date: 07/07/2014	Event: New Company Secretary INTERTRUST (UK) LIMITED (918907011) Appointed
Date: 16/06/2014	Event: New Annual Return filed
Date: 19/05/2014	Event: INTERTRUST HOLDINGS (UK) LIMITED (918006427) has left the board
Date: 19/05/2014	Event: New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed
Date: 24/09/2013	Event: New Accounts filed
Date: 26/07/2013	Event: New Company Secretary INTERTRUST (UK) LIMITED (918006427) Appointed
Date: 19/07/2013	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917001051) has left the board

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BLACKSTONE REAL ESTATE UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£696

£136.25

£696

People Overview

5

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£696

£136.25

£696

Accounts

People Overview

5

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™