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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLYLE MANSIONS (TENANTS) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
FRIENDS OF BENJAMIN FRANKLIN HOUSE LONDON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CARLYLE MANSIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MORGAN STANLEY & CO. LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY GROUP (EUROPE) LONDON Active FULL 70100 - Activities of head offices
SAINT CATHERINE FOUNDATION LONDON Active FULL 91011 - Library activities
PASSAGE 2000 LONDON ENGLAND Active GROUP 55900 - Other accommodation
BLACKSTONE REAL ESTATE PARTNERS LIMITED Dissolved... SMALL 74990 - Non-trading company
GENESIS FOUNDATION LONDON Active FULL 90030 - Artistic creation
ROYAL PARKS FOUNDATION LONDON Dissolved... GROUP 85590 - Other education n.e.c.
GENESIS AMERICA (UK) LIMITED LONDON Active FULL 90030 - Artistic creation
GSO CAPITAL PARTNERS (UK) LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED Dissolved... SMALL 70100 - Activities of head offices
DEBATE MATE SCHOOLS LIMITED LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
CREATE LONDON LONDON Active FULL 90030 - Artistic creation
CHRISTIAN ART NETWORK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
BCP YORK UPPER HOLDCO (UK) PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64991 - Security dealing on own account
BCP YORK LOWER HOLDCO (UK) PLC LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64991 - Security dealing on own account
CASTLE HOWARD FOUNDATION YORK UNITED KINGDOM Active NO ACCOUNTS FILED 91020 - Museums activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACORN FM HOLDINGS (UK) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BREP SWORDFISH UK CO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BREP ASIA II PITT UK HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BLACKSTONE REAL ESTATE CAPITAL UK ASIA III LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STRATEGIC PARTNERS INFRASTRUCTURE III INVESTMENTS (UK) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLACKSTONE EUROPE LLP LONDON Active FULL None Supplied
BLACKSTONE REAL ESTATE PARTNERS SUPERVISORY GP ASIA III LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
BLACKSTONE REAL ESTATE PARTNERS CAPITAL GP ASIA III LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied