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BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackstone Real Estate Partners Gold Supervisory Gp Limited. The company was founded 3 years ago and was given the registration number 12837674. The firm's registered office is in LONDON. You can find them at 40 Berkeley Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED
Company Number:12837674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:40 Berkeley Square, London, United Kingdom, W1J 5AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary18 February 2021Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director17 September 2020Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director17 September 2020Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director17 September 2020Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director15 March 2021Active
40, Berkeley Square, London, United Kingdom, W1J 5AL

Director26 August 2020Active

People with Significant Control

Mr Farhad Mawji-Karim
Notified on:26 August 2020
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:40, Berkeley Square, London, United Kingdom, W1J 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-09-05Officers

Change person director company with change date.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-08-26Officers

Appoint corporate secretary company with name date.

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2022-08-26Address

Change sail address company with new address.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Change account reference date company current extended.

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2021-03-19Officers

Appoint person director company with name date.

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2021-03-18Officers

Termination director company with name termination date.

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2020-09-17Officers

Appoint person director company with name date.

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2020-09-17Persons with significant control

Notification of a person with significant control statement.

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2020-09-17Persons with significant control

Cessation of a person with significant control.

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2020-09-17Capital

Capital allotment shares.

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2020-09-17Officers

Appoint person director company with name date.

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2020-09-17Officers

Appoint person director company with name date.

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2020-08-26Incorporation

Incorporation company.

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