BLACKSTONE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

BLACKSTONE FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLACKSTONE FINANCE LIMITED was incorporated 26 years ago on 11/06/1997 and has the registered number: 03384754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BLACKSTONE FINANCE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

LINEN HALL, ROOM 252-254
LONDON
W1B 5TB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES LEE SEVILLE May 1992 British Director 2022-11-02 CURRENT
MR DOUGLAS JAMES MORLEY HULME Oct 1943 British Director 2010-08-20 UNTIL 2014-06-09 RESIGNED
ANDREW CEFAI Jul 1969 Maltese Secretary 2004-04-20 UNTIL 2007-11-01 RESIGNED
JOSEPHINE MURPHY Jan 1970 British Secretary 1997-06-11 UNTIL 1997-06-11 RESIGNED
CINZIA VIVIANI O'REILLY Jun 1961 Italian Director 2010-03-25 UNTIL 2010-08-20 RESIGNED
LINDA SIMMONS Jul 1948 British Director 1997-06-11 UNTIL 1997-06-11 RESIGNED
PAULINE ROBINSON Nov 1962 British Director 1997-06-11 UNTIL 1999-05-26 RESIGNED
MR BARRY PESKIN May 1931 British Director 2008-12-01 UNTIL 2010-03-25 RESIGNED
MRS SARAH LYNN HULME Jul 1946 British Director 2014-06-09 UNTIL 2018-12-07 RESIGNED
LONDINIVM MANAGEMENT LIMITED Corporate Director 2007-11-01 UNTIL 2008-12-01 RESIGNED
RENATO CEFAI Aug 1951 Maltese Director 1999-05-26 UNTIL 2007-11-01 RESIGNED
MR ANDREW CEFAI Aug 1969 Maltese Director 2008-09-25 UNTIL 2008-12-01 RESIGNED
DR. ADRIANO CEFAI Jun 1980 Maltese Director 2018-12-07 UNTIL 2022-11-02 RESIGNED
LINCOLN SECRETARIES LIMITED Corporate Secretary 2007-11-01 UNTIL 2008-12-01 RESIGNED
HANOVER CORPORATE MANAGEMENT LIMITED Corporate Director 2008-12-01 UNTIL 2010-03-25 RESIGNED
FORTH TRUSTEES LIMITED Corporate Secretary 1997-06-11 UNTIL 2004-03-15 RESIGNED
HANOVER CORPORATE SERVICES LIMITED Corporate Secretary 2008-12-01 UNTIL 2010-03-25 RESIGNED
LINCOLN SECRETARIES LIMITED Corporate Secretary 2010-08-20 UNTIL 2018-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms. Caterina Bonarrigo 2021-03-17 11/1964 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Carlo Sonnino 2016-05-17 - 2018-11-05 7/1949 London   Significant influence or control as trust
Dr Paolo Santanche 2016-04-06 - 2021-03-17 8/1949 London   Significant influence or control as trust

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ALLURING SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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KALEX PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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DUCAL ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRIMA ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALLISON MANAGEMENT SERVICE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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VALBOR PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GALAX WORLDWIDE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ALP TRADING PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PROPERTY INVESTMENTS CREDIT LEASE FINANCE (UK) CO. LTD. BRISTOL UNITED KINGDOM Dissolved... 64209 - Activities of other holding companies n.e.c.
ALBATROS INVESTMENTS LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALBATROS PROJECT FINANCE & MANAGEMENT LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ADV CHANNEL LIMITED LONDON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ADVANCED APPRAISAL (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALMA ENERGY (UK) LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
ALCANTAR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Blackstone Finance Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 €-2,001,864 equity
Blackstone Finance Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 €566 Cash €-1,974,233 equity
Blackstone Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-12-2020 €566 Cash €-1,968,882 equity
Blackstone Finance Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-12-2019 €566 Cash €-1,958,947 equity
Blackstone Finance Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-12-2018 €566 Cash €-1,949,390 equity
BLACKSTONE FINANCE LIMITED 31/12/2017 iXBRL 2018-09-29 31-12-2017 €5,566 Cash €-1,938,818 equity
Abbreviated Company Accounts - BLACKSTONE FINANCE LIMITED 2016-11-01 31-12-2015 €2,348 Cash €-1,925,802 equity

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