The Blackstone Group International Limited

General information

Name:

The Blackstone Group International Ltd

Office Address:

40 Berkeley Square London W1J 5AL

Number: 03949032

Incorporation date: 2000-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Blackstone Group International Limited 's been in this business for 24 years. Started with Companies House Reg No. 03949032 in 2000, the firm is located at 40 Berkeley Square, Mayfair (south) W1J 5AL. It changed its business name two times. Up till 2000 it has been working on providing the services it's been known for under the name of The Blackstone Group (UK) but now it is registered under the name The Blackstone Group International Limited. The company's SIC code is 64205 : Activities of financial services holding companies. Its most recent accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-03-16.

For this business, many of director's duties have so far been executed by Simon D. and Kimberly P.. Within the group of these two individuals, Kimberly P. has administered business the longest, having been a part of directors' team for 5 years. At least one secretary in this firm is a limited company: Intertrust (uk) Limited.

  • Previous company's names
  • The Blackstone Group International Limited 2000-06-13
  • The Blackstone Group (UK) Limited 2000-04-11
  • Travelupper Limited 2000-03-16

Company staff

Simon D.

Role: Director

Appointed: 08 July 2022

Latest update: 10 November 2023

Kimberly P.

Role: Director

Appointed: 22 March 2019

Latest update: 10 November 2023

Role: Corporate Secretary

Appointed: 15 May 2014

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 10 November 2023

People with significant control

Stephen S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephen S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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