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BLACKSTONE REAL ESTATE UK LIMITED

Company summary

Company number: 07611925
Status: ACTIVE
Incorporated / age: 21 April 201115 years
Registered office: 40 Berkeley Square, London, W1J 5AL
Accounts due: 30 September 2027
Confirmation statement due: 5 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 00:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Berkeley Square, London, W1J 5AL
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE	Secretary	15 May 2014				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
DAVIES, Simon David Austin ACTIVE	Director	31 Jul 2015		United Kingdom	August 1976	40 Berkeley Square, London, London, W1J 5AL, England
SHAH, Adam Khisro Mir ACTIVE	Director	31 Dec 2019		United Kingdom	June 1973	40, Berkeley Square, London, W1J 5AL
TOLLEY, Christopher Simon ACTIVE	Director	24 Nov 2023		United Kingdom	April 1989	40, Berkeley Square, London, W1J 5AL
INTERTRUST HOLDINGS (UK) LIMITED RESIGNED	Secretary	19 Jul 2013	15 May 2014			11, Old Jewry, 7th Floor, London, EC2R 8DU, England
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	21 Apr 2012	12 Jul 2013			5th Floor, 6 St Andrew Street, London, EC4A 3AE, England
BAILHACHE, Geoffrey William James RESIGNED	Director	30 Jun 2012	13 Apr 2017	United Kingdom	February 1980	40, Berkeley Square, London, W1J 5AL
BHARADIA, Vijay Vithal RESIGNED	Director	27 Jul 2011	13 Apr 2017	United Kingdom	April 1967	40, Berkeley Square, London, W1J 5AL, Uk
FRIEDMAN, Robert Laurence RESIGNED	Director	27 Jul 2011	30 Jun 2012	United States	March 1943	345, Park Avenue, New York, Ny 10154, Usa
LAX, D Andrew RESIGNED	Director	31 Jul 2015	31 Dec 2019	United Kingdom	December 1976	40, Berkeley Square, London, W1J 5AL
LENNOX, Angus Henesey, Mr. RESIGNED	Director	17 Jan 2022	01 Nov 2023	United Kingdom	February 1984	40, Berkeley Square, London, W1J 5AL
MAWJI-KARIM, Farhad RESIGNED	Director	23 Jan 2012	17 Jan 2022	United Kingdom	January 1969	40, Berkeley Square, London, W1J 5AL, United Kingdom
PEGLER, Michael John RESIGNED	Director	21 Apr 2011	31 Jul 2015	England	October 1975	40, Berkeley Square, London, W1J 5AL, United Kingdom
PIKE, Chad Rustan RESIGNED	Director	21 Apr 2011	23 Jan 2012	United Kingdom	May 1971	40, Berkeley Square, London, W1J 5AL, United Kingdom
STOLL, Peter Huston RESIGNED	Director	21 Apr 2011	31 Jul 2014	United Kingdom	May 1972	40, Berkeley Square, London, W1J 5AL, United Kingdom
Schwarzman, Stephen RESIGNED	Director	27 Jul 2011	22 Jun 2012	United States	February 1947	345, Park Avenue, New York, Ny 10154, Usa

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 15 May 2014
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

SHAH, Adam Khisro Mir ACTIVE
Role: Director
Appointed on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 40, Berkeley Square, London, W1J 5AL

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Apr 2012
Resigned on: 12 Jul 2013
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, England

BHARADIA, Vijay Vithal RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 13 Apr 2017
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 40, Berkeley Square, London, W1J 5AL, Uk

LAX, D Andrew RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 40, Berkeley Square, London, W1J 5AL

PEGLER, Michael John RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: October 1975
Address: 40, Berkeley Square, London, W1J 5AL, United Kingdom

PIKE, Chad Rustan RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 23 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 40, Berkeley Square, London, W1J 5AL, United Kingdom

STOLL, Peter Huston RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 40, Berkeley Square, London, W1J 5AL, United Kingdom

Schwarzman, Stephen RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 22 Jun 2012
Country of Residence: United States
Date of birth: February 1947
Address: 345, Park Avenue, New York, Ny 10154, Usa