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Australia Real Estate Portfolio UK Co Limited

Australia Real Estate Portfolio UK Co Limited is an active company incorporated on 30 May 2014 with the registered office located in London, Greater London. Australia Real Estate Portfolio UK Co Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09063608
Private limited company
Age
11 years
Incorporated 30 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
40 Berkeley Square
London
W1J 5AL
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Apr 1989
Director • British • Lives in UK • Born in Jun 1973
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Acorn FM Holdings (UK) Limited
Christopher Simon Tolley, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Blackstone Real Estate UK Limited
Christopher Simon Tolley, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Blackstone Real Estate Supervisory UK Limited
Christopher Simon Tolley, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Coast Holdings (UK) Limited
Christopher Simon Tolley, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Blackstone Real Estate Capital UK Vii Limited
Christopher Simon Tolley, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Blackstone Real Estate Supervisory UK Vii Limited
Christopher Simon Tolley, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Brep Asia Holdings (UK) Limited
Christopher Simon Tolley, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Blackstone Real Estate Capital UK Asia Limited
Christopher Simon Tolley, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£93.59K
Decreased by £31.86K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£206.7K
Decreased by £48.46K (-19%)
Total Liabilities
-£30.47K
Increased by £452 (+2%)
Net Assets
£176.23K
Decreased by £48.91K (-22%)
Debt Ratio (%)
15%
Increased by 2.98% (+25%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Mr Christopher Simon Tolley Details Changed
10 Months Ago on 3 Jan 2025
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Christopher Simon Tolley Details Changed
1 Year 11 Months Ago on 24 Nov 2023
Mr Christopher Simon Tolley Appointed
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Confirmation statement made on 21 September 2025 with updates
Submitted on 23 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 24 Feb 2025
Director's details changed for Mr Christopher Simon Tolley on 3 January 2025
Submitted on 21 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 25 Sep 2024
Director's details changed for Mr Christopher Simon Tolley on 24 November 2023
Submitted on 1 Dec 2023
Repayment History
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