Blackstone Real Estate Partners Gold Supervisory Gp Limited
- Company number
- 12837674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARG, Vikram | Director | 30 Jun 2026 | |
| SWANK, Michael Robert | Director | 15 Mar 2021 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 18 Feb 2021 | |
| SHAH, Adam Khisro Mir | Director | 17 Sep 2020 | |
| HEADY, Robert Christopher | Director | 17 Sep 2020 | |
| MIYASAKI, Alan Kekoa | Director | 17 Sep 2020 | 30 Jun 2026 |
| MAWJI-KARIM, Farhad | Director | 26 Aug 2020 | 15 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vikram Garg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2026 | |
| Mr Michael Robert Swank | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Mar 2021 | |
| Mr Adam Khisro Mir Shah | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Sep 2020 | |
| Mr Robert Christopher Heady | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Sep 2020 | |
| Mr Alan Kekoa Miyasaki | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Sep 2020 | 30 Jun 2026 |
| Mr Farhad Mawji-Karim | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2020 | 17 Sep 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Directors’ other companies
- CSC CLS (UK) LIMITED - Corporate-Secretary at EL Row UK Tickets Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Audio Network Holding UK Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Skillsoft U.K. Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Archroma UK, Ltd
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Gabon Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Africa 1 Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at CP Co Borrower Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at P&P Wireco UK Holdings Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Global Knowledge Network Training Limited
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