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 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.
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 |
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 |