OpenCompanies

Australia Real Estate Portfolio UK Co Limited

Company number
09063608
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 May 2014
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Blackstone UK Real Estate Supervisory Asia LLP (4 companies)

Registered office

40 Berkeley Square
London
W1J 5AL

Officers

NameRoleAppointedResigned
STOLL, Peter Huston Director 30 May 2014 31 Jul 2014
PEGLER, Michael John Director 30 May 2014 31 Jul 2015
LAX, D Andrew Director 31 Jul 2015 31 Dec 2019
KARIM, Farhad Mawji Director 30 May 2014 17 Jan 2022
LENNOX, Angus Henesey, Mr. Director 17 Jan 2022 1 Nov 2023
TOLLEY, Christopher Simon Director 24 Nov 2023
SHAH, Adam Khisro Mir Director 31 Dec 2019
DAVIES, Simon David Austin Director 31 Jul 2015
CSC CLS (UK) LIMITED Corporate-Secretary 30 May 2014

Control

NameNature of controlNotifiedCeased
Blackstone Real Estate Supervisory Asia Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Blackstone Real Estate Capital Gp Asia Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Stephen Allen Schwarzman Right To Appoint And Remove Directors 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014

Connections

Owned by

Australia Real Estate Portfolio UK Co Limited → Blackstone Real Estate Capital Gp Asia LLP

Directors’ other companies

Companies at the same address

Data