SUNSET LONDON STUDIOS PROPCO 2 LTD

SUNSET LONDON STUDIOS PROPCO 2 LTD is an active private limited company, incorporated on 24 August 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SUNSET LONDON STUDIOS PROPCO 2 LTD previously had the company name BRE UK COSEC 6 LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13582797
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR, 125
Address Line 2LONDON WALL
Post TownLONDON
CountryENGLAND
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date21/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 16/11/2022 onwards:
SUNSET LONDON STUDIOS PROPCO 2 LTD
Prior to 16/11/2022:
BRE UK COSEC 6 LTD

Directors

(The company's officers)
MARK THOMAS LAMMAS
(~58 year old American national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as PRESIDENT, HUDSON PACIFIC PARTNERS
  • Usually resident in UNITED STATES
Appointed on 22/11/2022
JOSÉ GABRIEL MARTÍNEZ CABALLERO
(~42 year old Spanish national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/11/2023
MR RAYON EVERTON TAYLOR
(~40 year old British national)
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR, BLACKSTONE
  • Usually resident in UNITED KINGDOM
Appointed on 22/11/2022
APEX GROUP SECRETARIES (UK) LIMITED
6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 01/09/2023

Shareholders

(Persons of Significant Control)
Mr Stephen Allen Schwarzman
(~77 year old American national)
6th Floor, 125, London Wall, London, EC2Y 5AS, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/08/2021

Connections

(Shared officers)
BLACKSTONE EUROPE LLP
  • MR RAYON EVERTON TAYLOR
  • MR. JOSÉ GABRIEL CABALLERO MARTÍNEZ
  • MR RAYON EVERTON TAYLOR
  • JOSÉ GABRIEL MARTÍNEZ CABALLERO
  • MR RAYON EVERTON TAYLOR
  • JOSÉ GABRIEL MARTÍNEZ CABALLERO
  • MR RAYON EVERTON TAYLOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SUNSET LONDON STUDIOS PROPCO 2 LTD: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of SUNSET LONDON STUDIOS PROPCO 2 LTD at local scale
Map of SUNSET LONDON STUDIOS PROPCO 2 LTD at local scale
Map of SUNSET LONDON STUDIOS PROPCO 2 LTD at district scale
Map of SUNSET LONDON STUDIOS PROPCO 2 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)