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AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED

Active
09063608·incorporated 2014-05-30

AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED is an active UK private limited company, incorporated on 30 May 2014 at Companies House (number 09063608; OpenRegistry canonical ID GB-09063608-australia-real-estate-portfolio-uk-co-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-30
Registered Address
40 BERKELEY SQUARE, LONDON, W1J 5AL
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Persons with significant control

AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED has 3 persons with significant control on file:

  • Mr Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Blackstone Real Estate Supervisory Asia Llp (England & Wales reg. Oc385530). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Blackstone Real Estate Capital Gp Asia Llp (England & Wales reg. Oc385503). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09063608.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.