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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Mr Stephen Allen Schwarzman
    Born in March 1947
    Individual (677 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tolley, Christopher Simon
    Born in May 1989
    Individual (53 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Karim, Farhad Mawji
    Director born in January 1969
    Individual (188 offsprings)
    Officer
    2014-05-30 ~ 2022-01-17
    OF - Director → CIF 0
  • 4
    Pegler, Michael John
    Director born in October 1975
    Individual (153 offsprings)
    Officer
    2014-05-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Davies, Simon David Austin
    Born in August 1976
    Individual (183 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Lennox, Angus Henesey, Mr.
    Director born in March 1984
    Individual (34 offsprings)
    Officer
    2022-01-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 7
    Shah, Adam Khisro Mir
    Born in July 1973
    Individual (71 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Lax, D Andrew
    Managing Director born in December 1976
    Individual (40 offsprings)
    Officer
    2015-07-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Stoll, Peter Huston
    Director born in May 1972
    Individual (87 offsprings)
    Officer
    2014-05-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Secretary → CIF 0
  • 11
    BLACKSTONE UK REAL ESTATE SUPERVISORY ASIA LLP OC385530 OC371030... (more)
    40, Berkerley Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    BLACKSTONE REAL ESTATE CAPITAL GP ASIA LLP
    OC385503 OC371028... (more)
    40, Berkerley Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED

Period: 2014-05-30 ~ now
Company number: 09063608 LP016042
Registered name
AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED - now LP016042
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED
    Info
    Registered number 09063608
    40 Berkeley Square, London W1J 5AL
    PRIVATE LIMITED COMPANY incorporated on 2014-05-30 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.