Blackstone Real Estate Capital Uk Asia Ii Nq Limited

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Company number
11154606
Status
Active
Registered address
40 Berkeley Square, London, United Kingdom, W1j 5al
Incorporated
17 January 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64205

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Csc Cls (Uk) Limited
    Corporate Secretary
    Appointed: 2018-01-17
    • CSC CLS (UK) LIMITEDOfficer, appointed 2024-11-21
    • CSC CLS (UK) LIMITEDOfficer, appointed 2024-11-15
    • CSC CLS (UK) LIMITEDOfficer, appointed 2024-11-14
  • Davies, Simon David Austin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-01-17
    • Simon David Austin DAVIESOfficer, appointed 2023-09-01
    • Simon David Austin DAVIESOfficer, appointed 2022-09-02
    • Simon David Austin DAVIESOfficer, appointed 2022-09-02
  • Shah, Adam Khisro Mir
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-12-31
    • Adam Khisro Mir SHAHOfficer, appointed 2024-08-15
    • Adam Khisro Mir SHAHOfficer, appointed 2024-08-15
    • Adam Khisro Mir SHAHOfficer, appointed 2024-03-01
  • Tolley, Christopher Simon
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-11-24
    • Christopher Simon TOLLEYOfficer, appointed 2025-10-10
    • Christopher Simon TOLLEYOfficer, appointed 2024-08-15
    • Christopher Simon TOLLEYOfficer, appointed 2024-08-15
  • Lax, D Andrew
    Director
    Nationality: Canadian · Residence: United Kingdom · Appointed: 2018-01-17 · Resigned: 2019-12-31
    • D Andrew LAXOfficer, appointed 2015-07-31, resigned 2020-03-31
    • D Andrew LAXOfficer, appointed 2018-09-13, resigned 2020-03-31
    • D Andrew LAXOfficer, appointed 2018-09-13, resigned 2020-03-31

Filing History

  • change-to-a-person-with-significant-control
    Date: 2026-02-21 · Type: PSC04
  • confirmation-statement-with-no-updates
    Date: 2026-01-20 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-01-20 · Type: CH01
  • accounts-with-accounts-type-small
    Date: 2025-10-04 · Type: AA
  • change-corporate-secretary-company-with-change-date
    Date: 2025-09-19 · Type: CH04
  • change-person-director-company-with-change-date
    Date: 2025-01-21 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2025-01-20 · Type: CS01
  • change-corporate-secretary-company-with-change-date
    Date: 2024-12-13 · Type: CH04

PSC / Beneficial Ownership

  • Mr Stephen Allen Schwarzman
    significant-influence-or-control · Notified 2018-01-17

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 239 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED - UK Company Risk Report