THE BLACKSTONE GROUP INTERNATIONAL LIMITED -
Company Profile | Company Filings |
Overview
THE BLACKSTONE GROUP INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
THE BLACKSTONE GROUP INTERNATIONAL LIMITED was incorporated 24 years ago on 16/03/2000 and has the registered number: 03949032. The accounts status is FULL and accounts are next due on 30/09/2024.
THE BLACKSTONE GROUP INTERNATIONAL LIMITED was incorporated 24 years ago on 16/03/2000 and has the registered number: 03949032. The accounts status is FULL and accounts are next due on 30/09/2024.
THE BLACKSTONE GROUP INTERNATIONAL LIMITED -
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 BERKELEY SQUARE
W1J 5AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON DAVID AUSTIN DAVIES | Aug 1976 | British | Director | 2022-07-08 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 | CURRENT | ||
KIMBERLY PERCY | Dec 1969 | British | Director | 2019-03-22 | CURRENT |
MR CHAD RUSTAN PIKE | May 1971 | British | Director | 2003-06-25 UNTIL 2010-09-30 | RESIGNED |
RICHARD HAMPTON JENRETTE | Apr 1929 | United States | Director | 2009-05-06 UNTIL 2010-09-30 | RESIGNED |
MR JOHN ZAVERTNIK KUKRAL | Apr 1960 | American | Director | 2002-06-19 UNTIL 2003-08-15 | RESIGNED |
MS SUSANNAH GAEL LINDENFIELD | Aug 1973 | British | Director | 2021-04-13 UNTIL 2022-07-08 | RESIGNED |
SUSANNAH GAEL LINDENFIELD | Aug 1973 | British | Director | 2010-10-01 UNTIL 2015-11-02 | RESIGNED |
SIMON PAUL LONERGAN | Apr 1968 | British | Director | 2002-06-19 UNTIL 2003-12-31 | RESIGNED |
DR GERARD MARTIN MURPHY | Nov 1955 | Irish,British | Director | 2009-03-17 UNTIL 2010-09-30 | RESIGNED |
MICHAEL PUGLISI | Oct 1950 | Director | 2002-06-19 UNTIL 2008-09-02 | RESIGNED | |
LAWRENCE H GUFFEY | Mar 1968 | American | Director | 2005-01-14 UNTIL 2010-09-30 | RESIGNED |
JAMES TOMLINSON HILL | May 1948 | American | Director | 2001-08-17 UNTIL 2010-09-30 | RESIGNED |
JEAN-MICHEL STEG | May 1953 | French | Director | 2009-12-01 UNTIL 2010-09-30 | RESIGNED |
HAMILTON EVANS JAMES | Mar 1951 | American | Director | 2006-12-27 UNTIL 2010-11-24 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-16 UNTIL 2000-03-24 | RESIGNED | ||
MR LAURENCE ANTHONY TOSI | Feb 1968 | Secretary | 2008-09-02 UNTIL 2010-11-24 | RESIGNED | |
SIR RONALD HUGH GRIERSON | Aug 1921 | British | Director | 2000-11-30 UNTIL 2002-07-23 | RESIGNED |
MICHAEL PUGLISI | Oct 1950 | Secretary | 2000-03-24 UNTIL 2008-09-02 | RESIGNED | |
MR STEPHEN ALLEN Schwarzman | Feb 1947 | American | Director | 2000-03-24 UNTIL 2010-09-30 | RESIGNED |
HOWARD GELLIS | Jun 1953 | American | Director | 2006-12-27 UNTIL 2008-03-01 | RESIGNED |
DAVID SCOTT BLITZER | Sep 1969 | British | Director | 2002-06-19 UNTIL 2010-09-30 | RESIGNED |
MR VIJAY VITHAL BHARADIA | Apr 1967 | British | Director | 2010-10-01 UNTIL 2019-03-22 | RESIGNED |
JOSEPH PATRICK BARATTA | Jan 1971 | Other | Director | 2006-12-27 UNTIL 2010-09-30 | RESIGNED |
MR GEOFFREY WILLIAM JAMES BAILHACHE | Feb 1980 | British | Director | 2012-10-31 UNTIL 2021-04-30 | RESIGNED |
MR LAURENCE ANTHONY TOSI | Feb 1968 | Director | 2008-09-02 UNTIL 2010-11-24 | RESIGNED | |
DONNA ANN TOTH | Nov 1970 | American | Director | 2007-12-02 UNTIL 2010-09-30 | RESIGNED |
MR MICHAEL W WHITMAN | Mar 1972 | American | Director | 2008-03-28 UNTIL 2010-09-30 | RESIGNED |
MR JOHN JOSEPH STUDZINSKI | Mar 1956 | British | Director | 2007-03-16 UNTIL 2010-09-30 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-11-24 UNTIL 2013-07-12 | RESIGNED | ||
INTERTRUST (UK) LIMITED | Corporate Secretary | 2013-07-19 UNTIL 2014-05-15 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-16 UNTIL 2000-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Allen Schwarzman | 2016-04-06 | 2/1947 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |