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BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED
Person with Significant Control

BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED: Person with Significant Control

    • Overview

    Company NameBLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12837674
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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