Register entry · No. 09063608
AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED
Checks
3 warnings 6 clear · 5 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Sep 2026 (44 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 5 Oct 2026 (39 days).
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 May 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
40 BERKELEY SQUARE, LONDON, W1J 5AL
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2026 · OVERDUE
- Last made up to
- 31 Dec 2024
- Type
- FULL
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Confirmation statement
- Next due
- 5 Oct 2026 · OVERDUE
- Last made up to
- 21 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate secretary | 30 May 2014 | — | — | |
| Simon David Austin Davies Managing Director | Director | 31 Jul 2015 | — | August 1976 | British · United Kingdom |
| Adam Khisro Mir Shah Director | Director | 31 Dec 2019 | — | June 1973 | British · United Kingdom |
| Christopher Simon Tolley Director | Director | 24 Nov 2023 | — | April 1989 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Blackstone Real Estate Capital Gp Asia Llp company · Oc385503 · England & Wales | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — | |
| Blackstone Real Estate Supervisory Asia Llp company · Oc385530 · England & Wales | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — | |
| Mr Stephen Allen Schwarzman | Right to appoint and remove directors | 6 Apr 2016 | — | February 1947 | American · United States |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED still trading?
The register shows AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED set up?
It was incorporated on 30 May 2014.
When are AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED's accounts due?
They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.
When is AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED's next confirmation statement due?
It was due on 5 October 2026 and is overdue.
Who runs AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED?
AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House