THE BLACKSTONE GROUP INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
THE BLACKSTONE GROUP INTERNATIONAL LIMITED
COMPANY NUMBER
03949032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/03/2000
(24 years and 9 months old)
WEBSITE
http://blackstone.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/04/2000
13/06/2000
THE BLACKSTONE GROUP (UK) LIMITED
View all previous names
LONDON
W1J 5AL
Telephone: 02074514000
TPS: No
40 Berkeley Square
London
W1J 5AL
Telephone: 74514000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BLACKSTONE GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BLACKSTONE GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BLACKSTONE GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
22/03/2019 - Present (5 years and 9 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
08/07/2022 - Present (2 years and 5 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 49 Past: 88 |
View Report |
|
08/07/2022 - Present (2 years and 5 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2000 - Present (24 years and 9 months) 16/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOMED REALTY DEVELOPMENT LLC | N/A | N/A |
| BMR-UK DEVELOPER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 21/07/2022 | New Board Member Simon David Austin Davies (919750839) Appointed |
| 15/07/2022 | Susannah Gael Lindenfield (926119618) has left the board |
| 14/07/2022 | New Board Member Simon David Austin Davies (929793389) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Susannah Gael Lindenfield (926119618) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 27/03/2019 | Vijay Vithal Bharadia (915332194) has left the board |
| 27/03/2019 | New Board Member Kimberly Percy (925675508) Appointed |
| 09/10/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 11/11/2015 | Susannah Gael Lindenfield (915486866) has left the board |
| 11/11/2015 | New Accounts filed |
| 14/07/2015 | INTERTRUST (UK) LIMITED (918907223) has left the board |
| 14/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 05/04/2015 | New Annual Return filed |
| 23/10/2014 | New Board Member Geoffrey William James Bailhache (919088476) Appointed |
| 23/10/2014 | Geoffrey William James Bailhache (916934761) has left the board |
| 02/09/2014 | New Accounts filed |
| 07/07/2014 | INTERTRUST HOLDINGS (UK) LIMITED (912663168) has left the board |
| 07/07/2014 | New Company Secretary INTERTRUST (UK) LIMITED (918907223) Appointed |
| 19/05/2014 | INTERTRUST HOLDINGS (UK) LIMITED (918006511) has left the board |
| 19/05/2014 | New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
| 29/04/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 26/07/2013 | New Company Secretary INTERTRUST (UK) LIMITED (918006511) Appointed |
| 19/07/2013 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915628361) has left the board |
| 02/04/2013 | New Annual Return filed |
| 14/01/2013 | New Board Member Geoffrey William James Bailhache (916934761) Appointed |
| 08/10/2012 | New Accounts filed |
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