BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED -


Company Profile Company Filings

Overview

BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED was incorporated 17 years ago on 13/06/2007 and has the registered number: 06277558. The accounts status is SMALL.

BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

40 BERKELEY SQUARE
W1J 5AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2021 27/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2014-05-15 CURRENT
KIMBERLY PERCY Dec 1969 British Director 2019-03-22 CURRENT
MR FARHAD MAWJI-KARIM Jan 1969 British Director 2012-02-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-06-13 UNTIL 2007-06-13 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-11-24 UNTIL 2013-07-12 RESIGNED
MR STEPHEN SCHWARZMAN Feb 1947 American Director 2007-06-13 UNTIL 2012-06-13 RESIGNED
MR CHAD RUSTAN PIKE May 1971 British Director 2007-06-13 UNTIL 2012-02-01 RESIGNED
MR VIJAY VITHAL BHARADIA Apr 1967 British Director 2012-06-13 UNTIL 2019-03-22 RESIGNED
MR LAURENCE ANTHONY TOSI Feb 1968 Secretary 2008-10-08 UNTIL 2010-11-24 RESIGNED
MICHAEL PUGLISI Oct 1950 Secretary 2007-06-13 UNTIL 2008-10-08 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2013-07-19 UNTIL 2014-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Schwarzman 2016-04-06 2/1947 New York   New York Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GSO CAPITAL PARTNERS (UK) LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BREP KINGDOM UK CO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
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BREDS III DEBT PORTFOLIO HOLDING CO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BLACKSTONE INSURANCE SOLUTIONS EUROPE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
BREDS III CAPITAL GP LLP LONDON UNITED KINGDOM Active FULL None Supplied
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