BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED

Overview

Company Name	BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12837674
Jurisdiction	England/Wales
Date of Creation	Aug 26, 2020

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 PARTNERS GOLD SUPERVISORY GP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP 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 PARTNERS GOLD SUPERVISORY GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2026
Next Confirmation Statement Due	Sep 08, 2026
Next Confirmation Statement Made Up To	Aug 25, 2025
Overdue	No

What are the latest filings for BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Change of details for Mr Adam Khisro Mir Shah as a person with significant control on Nov 03, 2025	2 pages	PSC04

Jan 29, 2026	Director's details changed for Mr Adam Khisro Mir Shah on Nov 03, 2025	2 pages	CH01

Nov 27, 2025	Registration of charge 128376740002, created on Nov 21, 2025	40 pages	MR01

Nov 27, 2025	Registration of charge 128376740003, created on Nov 21, 2025	40 pages	MR01

Oct 04, 2025	Accounts for a small company made up to Dec 31, 2024	16 pages	AA

Sep 19, 2025	Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025	1 pages	CH04

Aug 29, 2025	Change of details for Mr Robert Christopher Heady as a person with significant control on Apr 25, 2024	2 pages	PSC04

Aug 29, 2025	Change of details for Mr Alan Kekoa Miyasaki as a person with significant control on Jun 14, 2024	2 pages	PSC04

Aug 28, 2025	Confirmation statement made on Aug 25, 2025 with no updates	3 pages	CS01

Aug 28, 2025	Change of details for Mr Alan Kekoa Miyasaki as a person with significant control on Aug 28, 2025	2 pages	PSC04

Aug 28, 2025	Change of details for Mr Robert Christopher Heady as a person with significant control on Aug 28, 2025	2 pages	PSC04

Aug 13, 2025	Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025	1 pages	CH04

May 30, 2025	Registration of charge 128376740001, created on May 22, 2025	24 pages	MR01

Mar 10, 2025	Notification of Michael Robert Swank as a person with significant control on Mar 15, 2021	2 pages	PSC01

Mar 10, 2025	Notification of Alan Kekoa Miyasaki as a person with significant control on Sep 17, 2020	2 pages	PSC01

Mar 10, 2025	Notification of Robert Christopher Heady as a person with significant control on Sep 17, 2020	2 pages	PSC01

Mar 10, 2025	Notification of Adam Khisro Mir Shah as a person with significant control on Sep 17, 2020	2 pages	PSC01

Mar 07, 2025	Withdrawal of a person with significant control statement on Mar 07, 2025	2 pages	PSC09

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

Aug 26, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Jun 14, 2024	Director's details changed for Mr Alan Kekoa Miyasaki on Jun 14, 2024	2 pages	CH01

Apr 25, 2024	Director's details changed for Mr Robert Christopher Heady on Apr 25, 2024	2 pages	CH01

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

Sep 14, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Feb 18, 2021

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

188126550078

HEADY, Robert Christopher

Sep 17, 2020

Director

Berkeley Square

W1J 5AL London

United Kingdom

Hong Kong

American

1975-10

273901170003

MIYASAKI, Alan Kekoa

Sep 17, 2020

Director

Berkeley Square

W1J 5AL London

United Kingdom

Singapore

American

1976-4

274310690002

SHAH, Adam Khisro Mir

Sep 17, 2020

Director

Berkeley Square

W1J 5AL London

United Kingdom

British

1973-6

216326190002

SWANK, Michael Robert

Mar 15, 2021

Director

Berkeley Square

W1J 5AL London

United Kingdom

American

1988-3

207897990002

MAWJI-KARIM, Farhad

Aug 26, 2020

Mar 15, 2021

Director

Berkeley Square

W1J 5AL London

United Kingdom

British

1969-1

166000930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Robert Swank Berkeley Square W1J 5AL London 40 United Kingdom	Mar 15, 2021	Berkeley Square W1J 5AL London 40 United Kingdom	No
	Nationality: American Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Adam Khisro Mir Shah Berkeley Square W1J 5AL London 40 United Kingdom	Sep 17, 2020	Berkeley Square W1J 5AL London 40 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert Christopher Heady Suite 901 8 Finance Street Central Two International Finance Centre Hong Kong	Sep 17, 2020	Suite 901 8 Finance Street Central Two International Finance Centre Hong Kong	No
	Nationality: American Country of Residence: Hong Kong
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alan Kekoa Miyasaki Marina Bay Financial Centre Tower 1 018981 8 Marina Boulevard Level 32 Singapore	Sep 17, 2020	Marina Bay Financial Centre Tower 1 018981 8 Marina Boulevard Level 32 Singapore	No
	Nationality: American Country of Residence: Singapore
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Farhad Mawji-Karim Berkeley Square W1J 5AL London 40 United Kingdom	Aug 26, 2020	Berkeley Square W1J 5AL London 40 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 17, 2020	Sep 17, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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