The Blackstone Group International Limited
03949032
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
Industry
Officers
Former
corporate nominee director · Resigned 24/03/2000
corporate nominee secretary · Resigned 24/03/2000
director · Resigned 23/07/2002
director · Resigned 15/08/2003
director · Resigned 31/12/2003
director · Resigned 01/03/2008
secretary · Resigned 02/09/2008
director · Resigned 02/09/2008
director · Resigned 30/09/2010
director · Resigned 30/09/2010
director · Resigned 30/09/2010
director · Resigned 30/09/2010
director · Resigned 30/09/2010
director · Resigned 30/09/2010
director · Resigned 30/09/2010
director · Resigned 30/09/2010
director · Resigned 30/09/2010
director · Resigned 30/09/2010
director · Resigned 30/09/2010
director · Resigned 30/09/2010
director · Resigned 24/11/2010
secretary · Resigned 24/11/2010
director · Resigned 24/11/2010
corporate secretary · Resigned 12/07/2013
corporate secretary · Resigned 15/05/2014
director · Resigned 02/11/2015
director · Resigned 22/03/2019
director · Resigned 30/04/2021
director · Resigned 08/07/2022
Persons with Significant Control
Mr Stephen Allen Schwarzman
American · United States · Age 79
Blackstone Inc., 345 Park Avenue, New York, 10154
Notified 06/04/2016
Change History
Active
Private Limited Company
40 BERKELEY SQUARE
Filing History100 filings
confirmation statement with updates
capital allotment shares
accounts with accounts type full
change corporate secretary company with change date
confirmation statement with updates
capital allotment shares
change corporate secretary company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change sail address company with old address new address
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
change to a person with significant control
confirmation statement with updates
capital allotment shares
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
change to a person with significant control
change person director company with change date
confirmation statement with updates
change corporate secretary company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
change sail address company with old address new address
change corporate secretary company with change date
accounts with accounts type full
move registers to sail company with new address
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
second filing of form with form type
accounts with accounts type full
change person director company with change date
termination secretary company with name
appoint corporate secretary company with name
change corporate secretary company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
change sail address company with old address
appoint corporate secretary company with name
move registers to sail company
termination secretary company with name
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
accounts with accounts type full
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
memorandum articles
legacy
legacy
capital statement capital company with date currency figure
resolution
appoint corporate secretary company with name
termination secretary company with name
termination director company with name
termination director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
termination director company with name
appoint person director company with name
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date