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BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED

Active
12837674·incorporated 2020-08-26

BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED is an active UK private limited company, incorporated on 26 August 2020 at Companies House (number 12837674; OpenRegistry canonical ID GB-12837674-blackstone-real-estate-partners-gold-supervisory-gp-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
2020-08-26
Registered Address
40 BERKELEY SQUARE, LONDON, W1J 5AL, UNITED KINGDOM
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 BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED has 4 persons with significant control on file:

  • Mr Adam Khisro Mir Shah born 1973 resident in United Kingdom, British national. Notified 2020-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Christopher Heady born 1975 resident in Hong Kong, American national. Notified 2020-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alan Kekoa Miyasaki born 1976 resident in Singapore, American national. Notified 2020-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Robert Swank born 1988 resident in United Kingdom, American national. Notified 2021-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Farhad Mawji-Karim born 1969 resident in United Kingdom, British national. Notified 2020-08-26. Ceased 2020-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-09-17. Ceased 2020-09-17.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12837674.

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