BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED

Overview

Company Name	BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11154606
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED located?

Registered Office Address	40 Berkeley Square W1J 5AL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2025	Director's details changed for Mr Christopher Simon Tolley on Jan 03, 2025	2 pages	CH01

Jan 20, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024	1 pages	CH04

Oct 11, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Director's details changed for Mr Christopher Simon Tolley on Nov 24, 2023	2 pages	CH01

Nov 29, 2023	Appointment of Mr Christopher Simon Tolley as a director on Nov 24, 2023	2 pages	AP01

Nov 06, 2023	Termination of appointment of Angus Henesey Lennox as a director on Nov 01, 2023	1 pages	TM01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Feb 07, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Jun 10, 2022	Change of details for Mr Stephen Schwarzman as a person with significant control on Aug 09, 2021	2 pages	PSC04

Jan 31, 2022	Termination of appointment of Farhad Mawji-Karim as a director on Jan 17, 2022	1 pages	TM01

Jan 31, 2022	Appointment of Mr. Angus Henesey Lennox as a director on Jan 17, 2022	2 pages	AP01

Jan 18, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Oct 18, 2020	Secretary's details changed for Intertrust (Uk) Limited on Oct 18, 2020	1 pages	CH04

Oct 12, 2020	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Termination of appointment of D Andrew Lax as a director on Dec 31, 2019	1 pages	TM01

Jan 08, 2020	Appointment of Mr Adam Khisro Mir Shah as a director on Dec 31, 2019	2 pages	AP01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Jan 17, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Jan 17, 2018	Current accounting period shortened from Jan 31, 2019 to Dec 31, 2018	1 pages	AA01

View All Filings

Who are the officers of BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Jan 17, 2018

Secretary

Bartholomew Lane

EC2N 2AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

188126550098

DAVIES, Simon David Austin

Jan 17, 2018

Director

W1J 5AL London

40 Berkeley Square

United Kingdom

British

1976-8

Director

197508390001

SHAH, Adam Khisro Mir

Dec 31, 2019

Director

W1J 5AL London

40 Berkeley Square

United Kingdom

British

1973-6

Director

216326190001

TOLLEY, Christopher Simon

Nov 24, 2023

Director

W1J 5AL London

40 Berkeley Square

United Kingdom

British

1989-4

Director

316493460002

LAX, D Andrew

Jan 17, 2018

Dec 31, 2019

Director

W1J 5AL London

40 Berkeley Square

United Kingdom

Canadian

1976-12

Director

201099060001

LENNOX, Angus Henesey, Mr.

Jan 17, 2022

Nov 01, 2023

Director

W1J 5AL London

40 Berkeley Square

United Kingdom

British

1984-2

Director

291997440001

MAWJI-KARIM, Farhad

Jan 17, 2018

Jan 17, 2022

Director

W1J 5AL London

40 Berkeley Square

United Kingdom

British

1969-1

Director

166000930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Schwarzman 345 Park Avenue 10154 New York Blackstone Inc. New York United States	Jan 17, 2018	345 Park Avenue 10154 New York Blackstone Inc. New York United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0