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BLACKSTONE REAL ESTATE PARTNERS GOLD SUPERVISORY GP LIMITED

Company number 12837674

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
26 Aug 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
14 Jun 2024 CH01 Director's details changed for Mr Alan Kekoa Miyasaki on 14 June 2024
25 Apr 2024 CH01 Director's details changed for Mr Robert Christopher Heady on 25 April 2024
11 Oct 2023 AA Full accounts made up to 31 December 2022
14 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
08 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
05 Sep 2022 CH01 Director's details changed for Mr Michael Robert Swank on 15 March 2021
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
26 Aug 2022 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 18 February 2021
26 Aug 2022 AD02 Register inspection address has been changed to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with updates
24 Mar 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
19 Mar 2021 AP01 Appointment of Mr Michael Robert Swank as a director on 15 March 2021
18 Mar 2021 TM01 Termination of appointment of Farhad Mawji-Karim as a director on 15 March 2021
17 Sep 2020 AP01 Appointment of Adam Khisro Mir Shah as a director on 17 September 2020
17 Sep 2020 PSC08 Notification of a person with significant control statement
17 Sep 2020 PSC07 Cessation of Farhad Mawji-Karim as a person with significant control on 17 September 2020
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 4
17 Sep 2020 AP01 Appointment of Mr Robert Christopher Heady as a director on 17 September 2020
17 Sep 2020 AP01 Appointment of Mr Alan Kekoa Miyasaki as a director on 17 September 2020
26 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-08-26
  • GBP 1