Active
Company Information for THE BLACKSTONE GROUP INTERNATIONAL LIMITED
40 BERKELEY SQUARE, LONDON, W1J 5AL,
|
Company Registration Number
03949032
Private Limited Company
Active |
Company Name | |
---|---|
THE BLACKSTONE GROUP INTERNATIONAL LIMITED | |
Legal Registered Office | |
40 BERKELEY SQUARE LONDON W1J 5AL Other companies in W1J | |
Company Number | 03949032 | |
---|---|---|
Company ID Number | 03949032 | |
Date formed | 2000-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 07:25:53 |
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Officer | Role | Date Appointed |
---|---|---|
INTERTRUST (UK) LIMITED |
||
GEOFFREY WILLIAM JAMES BAILHACHE |
||
VIJAY VITHAL BHARADIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSANNAH GAEL LINDENFIELD |
Director | ||
INTERTRUST HOLDINGS (UK) LIMITED |
Company Secretary | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
LAURENCE ANTHONY TOSI |
Company Secretary | ||
HAMILTON EVANS JAMES |
Director | ||
LAURENCE ANTHONY TOSI |
Director | ||
JOSEPH PATRICK BARATTA |
Director | ||
DAVID SCOTT BLITZER |
Director | ||
LAWRENCE HALL GUFFEY |
Director | ||
JAMES TOMLINSON HILL |
Director | ||
RICHARD HAMPTON JENRETTE |
Director | ||
GERARD MARTIN MURPHY |
Director | ||
CHAD RUSTAN PIKE |
Director | ||
STEPHEN ALLEN SCHWARZMAN |
Director | ||
JEAN-MICHEL STEG |
Director | ||
JOHN JOSEPH STUDZINSKI |
Director | ||
DONNA ANN TOTH |
Director | ||
MICHAEL W WHITMAN |
Director | ||
MICHAEL PUGLISI |
Company Secretary | ||
MICHAEL PUGLISI |
Director | ||
HOWARD GELLIS |
Director | ||
SIMON PAUL LONERGAN |
Director | ||
JOHN ZAVERTNIK KUKRAL |
Director | ||
RONALD HUGH GRIERSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FRAGRANCE UK-LIVERPOOL 2 LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
GUYANA DEEP WATER II UK LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
GEOCLOUD.AI UK LTD | Company Secretary | 2018-05-11 | CURRENT | 2018-05-11 | Active - Proposal to Strike off | |
ACP NRG TECH BIDCO (UK), LTD | Company Secretary | 2018-05-10 | CURRENT | 2018-05-10 | Active - Proposal to Strike off | |
ARETEX CAPITAL MANAGEMENT (UK), LTD | Company Secretary | 2018-05-10 | CURRENT | 2018-05-10 | Liquidation | |
VOLAR BIDCO LIMITED | Company Secretary | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
CUBE TRANSPORTATION EUROPE HOLDCO LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
CUBE TRANSPORTATION EUROPE BIDCO LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
CUBE TRANSPORTATION EUROPE MIDCO LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
MERSIVE UK LIMITED | Company Secretary | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
GATES (U.K.) LIMITED | Company Secretary | 2018-04-27 | CURRENT | 1888-08-09 | Active | |
BEEF HOLDINGS LIMITED | Company Secretary | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
MOONLIGHT HOLDINGS (UK) LIMITED | Company Secretary | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
ELEPHANT SECONDARY MARKET PLATFORM UK LIMITED | Company Secretary | 2018-04-18 | CURRENT | 2018-04-18 | Active - Proposal to Strike off | |
CARATS.IO LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2018-04-17 | Active - Proposal to Strike off | |
ICON INFRASTRUCTURE OPERATIONS (UK) LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
HOSPES UK HOLDCO LIMITED | Company Secretary | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
TAURUS MIDCO LIMITED | Company Secretary | 2018-03-27 | CURRENT | 2017-07-12 | Active | |
TAURUS HOLDCO LIMITED | Company Secretary | 2018-03-27 | CURRENT | 2017-07-11 | Active | |
FINANCIAL & RISK ORGANISATION LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
REFINITIV UK PARENT LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
BART HOLDINGS LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
SHOPIFY UK LIMITED | Company Secretary | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
PBSA LETTING GP1 LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2014-04-25 | Liquidation | |
PBSA THIRD LETTING GP1 LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2016-07-19 | Liquidation | |
PBSA SEVENTH LETTING GP1 LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2017-06-28 | Liquidation | |
PBSA LETTING GP2 LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2014-04-25 | Liquidation | |
PBSA THIRD LETTING GP2 LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2016-07-19 | Liquidation | |
MILEWAY REAL ESTATE UK LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
PEMBROKE RESOURCES II UK LTD | Company Secretary | 2018-02-28 | CURRENT | 2017-12-12 | Active | |
THE SERVICED APARTMENT COMPANY LIMITED | Company Secretary | 2018-02-26 | CURRENT | 1993-02-19 | Active - Proposal to Strike off | |
EDYN LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2011-05-18 | Active | |
SACO GROUP HOLDINGS LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2013-01-23 | Active | |
APARTHOTEL CANNON STREET LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2014-08-14 | Active | |
EDYN DEVELOPMENT STUDIO LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-01-12 | Active | |
APARTHOTEL INVESTMENTS LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-02-19 | Active | |
TAIWAN RENEWABLE ENERGY INVESTMENT LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
APARTHOTEL HOLDINGS LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-01-11 | Active | |
APARTHOTEL LEASING LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-02-19 | Active | |
SPENS HOUSE LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2007-03-16 | Active | |
INNOVATION HOLDCO LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
CARROS SENSORS TOPCO LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
CARROS SENSORS HOLDCO LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
ICS INCORPORATION LIMITED | Company Secretary | 2018-02-01 | CURRENT | 1999-06-11 | Active | |
CARROS SENSORS MIDCO LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED | Company Secretary | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
PBSA HYDROGEN UK LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Liquidation | |
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II NQ LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
CUBE TELECOMS EUROPE HOLDINGS LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
GREYHOUND TARGET LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2001-02-22 | Liquidation | |
CUBE TELECOMS EUROPE MIDCO 1 LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
GATES UK FINANCE LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
ICON HARBOUR OPERATIONS LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2017-12-19 | Liquidation | |
FRAGRANCE UK- BATH LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
TELCO HOLDINGS UK (A) LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
TELCO HOLDINGS UK (B) LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
FINSIGHT GROUP UK LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
INSPIRED ME HOLDINGS LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
P&P WIRECO UK HOLDINGS LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
CORSAIR LINDA III (UK) LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Liquidation | |
INSPIRED FINCO HOLDINGS LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
CORSAIR LINDA II (UK) LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Liquidation | |
GC IC (UK) HOLDCO LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
VSAP INVESTMENTS LTD | Company Secretary | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
VSAP BUILDING LTD | Company Secretary | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
MINDSPACE MANAGEMENT AND SERVICES LIMITED | Company Secretary | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
CONVEX HOLDING LTD | Company Secretary | 2017-10-10 | CURRENT | 2017-08-23 | Active | |
MINDSPACE LONDON GP PROJECTS LIMITED | Company Secretary | 2017-10-04 | CURRENT | 2017-10-04 | Liquidation | |
GATES INDUSTRIAL HOLDCO LIMITED | Company Secretary | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
GATES INDUSTRIAL CORPORATION PLC | Company Secretary | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
LGT EC HOLDING LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
CUBE TELECOMS EUROPE BIDCO LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
CUBE TELECOMS EUROPE MIDCO 2 LIMITED | Company Secretary | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
KATE SPADE UK HOLDINGS LIMITED | Company Secretary | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
PBSA PITTODRIE STREET UK LIMITED | Company Secretary | 2017-09-07 | CURRENT | 2017-09-07 | Liquidation | |
AROMAIR HOLDINGS LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2002-04-25 | Liquidation | |
BROOMCO (4290) LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2016-10-27 | Liquidation | |
SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2010-12-21 | Active | |
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED | Company Secretary | 2017-08-30 | CURRENT | 1984-07-30 | Active | |
SUNFLOWER INDUSTRIAL PARKS LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2002-06-21 | Active | |
HYDE POINT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-08-30 | CURRENT | 2007-05-10 | Active | |
UK AIRPORTS TOPCO LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
UK AIRPORTS MIDCO LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
COMET MIDCO LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
SHINE HOLDCO (UK) LIMITED | Company Secretary | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
CLINIC HOLDINGS (UK) LIMITED | Company Secretary | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
VIDA GROUP HOLDINGS LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2015-10-16 | Active | |
VIDA BANK LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2015-10-22 | Active | |
BELMONT GREEN FUNDING 2 LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
BELMONT GREEN MIDCO LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
JREM TRAIN LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
LEASEWEB UK LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
PBSA COLLEGE STREET UK LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2017-07-21 | Liquidation | |
PBSA LITTLE PATRICK STREET UK LIMITED | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Liquidation | |
SHINE HOLDCO III LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
SHINE HOLDCO I LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
SHINE HOLDCO II LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
SHINE ACQUISITION CO LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
33 OLD BROAD STREET (UK) LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2006-06-12 | Liquidation | |
33 OLD BROAD STREET P LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2003-09-09 | Liquidation | |
33 OLD BROAD STREET WC LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2004-08-02 | Liquidation | |
33 OLD BROAD STREET UV LIMITED | Company Secretary | 2017-07-17 | CURRENT | 2004-08-02 | Liquidation | |
REVANTAGE GLOBAL SERVICES UK LTD | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
COMET BIDCO LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
LAURUS HOLDINGS LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
SPI GLOBAL UK LTD | Company Secretary | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
GLOBAL SAVINGS GROUP LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
FRAGRANCE UK-MANCHESTER LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
FRAGRANCE UK-HARROGATE LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
FRAGRANCE UK-PAIGNTON LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
FRAGRANCE UK-BLACKPOOL 3 LIMITED | Company Secretary | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
OBIKE UK LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2017-04-25 | Active - Proposal to Strike off | |
CHEETAH HOLDCO LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
FRAGRANCE UK-TORQUAY 2 LIMITED | Company Secretary | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
CHEETAH BIDCO LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
GATES ENGINEERING & SERVICES UK LIMITED | Company Secretary | 2017-06-12 | CURRENT | 2017-06-06 | Active | |
GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED | Company Secretary | 2017-06-12 | CURRENT | 2017-05-23 | Active | |
AGIC PARTNERS HOLDING (UK) LIMITED | Company Secretary | 2017-06-05 | CURRENT | 2016-05-16 | Active | |
HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2005-07-15 | Active | |
TEAL CORBY LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2001-05-14 | Active | |
TEAL WAKEFIELD NO.1 LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2001-06-19 | Active | |
TEAL GLASSHOUGHTON LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2008-11-26 | Active | |
DAGENHAM LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2006-01-26 | Active | |
TEAL WAKEFIELD NO.2 LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2001-12-05 | Active | |
RHOMBUS NO.3 LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2003-07-24 | Active | |
TEAL KINGSTON PARK LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2005-06-10 | Active | |
RUGELEY G PARK LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2007-10-24 | Active | |
TESNIK DOS HOLDINGS LIMITED | Company Secretary | 2017-05-17 | CURRENT | 2017-02-14 | Active | |
BREP MAC UK CO LIMITED | Company Secretary | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
DAUPHINE HOLDINGS (UK) LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
TRIPLOG HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
MINDSPACE LONDON GP LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2017-04-20 | Liquidation | |
SINGLE BUOY MOORINGS (UK) LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1988-04-13 | Active | |
GUYANA DEEP WATER UK LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2016-12-12 | Active | |
GUYANA DEEP WATER OPERATIONS UK LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2016-12-12 | Active | |
BREDS III DEBT PORTFOLIO HOLDING CO LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2017-03-31 | Active | |
BREDS III CAPITAL UK LIMITED | Company Secretary | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
BREDS III UK SUPERVISORY LIMITED | Company Secretary | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
CONSTANTIN INVESTMENT LIMITED | Company Secretary | 2017-03-20 | CURRENT | 2017-03-20 | Liquidation | |
CONTI CARWIL LTD | Company Secretary | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
HELLEN HOLDINGS LIMITED | Company Secretary | 2017-03-16 | CURRENT | 2016-11-24 | Active | |
GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED | Company Secretary | 2017-02-23 | CURRENT | 2006-02-21 | Active - Proposal to Strike off | |
PROMONTORIA GYLE TOP HOLDING LTD | Company Secretary | 2017-02-15 | CURRENT | 2017-02-15 | Liquidation | |
BREP KINGDOM UK CO LIMITED | Company Secretary | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
FITZROY QLD RESOURCES LIMITED | Company Secretary | 2017-02-15 | CURRENT | 2016-10-25 | Active | |
SOLARWINDS SOFTWARE UK LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2015-11-16 | Active | |
N-ABLE INTERNATIONAL LTD | Company Secretary | 2017-02-09 | CURRENT | 2016-02-01 | Active | |
AMEGA SCIENCES LIMITED | Company Secretary | 2017-02-09 | CURRENT | 1984-08-14 | Active | |
N-ABLE SOLUTIONS LTD | Company Secretary | 2017-02-06 | CURRENT | 2016-05-05 | Active | |
HEARTSINE TECHNOLOGIES LIMITED | Company Secretary | 2017-01-30 | CURRENT | 1998-06-10 | Active | |
PBSA MYRTLE COURT UK LIMITED | Company Secretary | 2017-01-27 | CURRENT | 2017-01-27 | Liquidation | |
AGIC (UK) LIMITED | Company Secretary | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
FULHAM PREP SCHOOL HOLDINGS. LTD | Company Secretary | 2017-01-13 | CURRENT | 2008-06-11 | Active | |
THE FULHAM PREP SCHOOL LIMITED | Company Secretary | 2017-01-13 | CURRENT | 1995-07-03 | Active | |
THE FULHAM PREP SCHOOL (2002) LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2002-01-29 | Active | |
GYLE HOLDING LTD | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Liquidation | |
GYLE 2 LTD | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Liquidation | |
GYLE HOLDINGS (2) LTD | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Liquidation | |
GYLE 1 LTD | Company Secretary | 2017-01-13 | CURRENT | 2017-01-13 | Liquidation | |
FRAGRANCE UK-PAIGNTON 2 LIMITED | Company Secretary | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
FRAGRANCE UK-BLACKPOOL LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
FRAGRANCE UK-LIVERPOOL LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
MARFRIG NBM HOLDINGS LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
ORAZUL ENERGIA (UK) HOLDINGS II LTD | Company Secretary | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
EDUCAS (GP) LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-11-21 | Active | |
EDUCAS ADVISORS LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-11-21 | Liquidation | |
ORAZUL ENERGIA (UK) HOLDINGS I LTD | Company Secretary | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
R FINTECH LIMITED | Company Secretary | 2016-11-10 | CURRENT | 2015-04-20 | Liquidation | |
MASDAR OFFSHORE WIND SCOTLAND LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
CRUX GLOBAL GRINDING LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
Q INTERMEDIATE HOLDCO LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
Q HOLDCO LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
ORAZUL ENERGIA (UK) HOLDINGS LTD. | Company Secretary | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
CROPS HOLDINGS (UK) LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
BDT & MSD PARTNERS INTERNATIONAL I, LTD | Company Secretary | 2016-09-22 | CURRENT | 2015-08-10 | Active | |
BDT & MSD PARTNERS INTERNATIONAL II, LTD | Company Secretary | 2016-09-22 | CURRENT | 2015-08-20 | Active | |
PBSA GREAT PATRICK STREET UK LTD. | Company Secretary | 2016-09-21 | CURRENT | 2016-09-21 | Liquidation | |
LIQUID SCIENCES UK LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2016-07-19 | Active - Proposal to Strike off | |
TESNIK HOLDINGS LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2016-05-13 | Active | |
PBSA ST JAMES HOUSE UK LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2016-08-26 | Liquidation | |
PBSA ST JAMES POINT UK LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2016-08-26 | Liquidation | |
PBSA ST MUNGOS UK LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2016-08-26 | Liquidation | |
CONTI LONDON LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
BREP WIRE Q UK CO LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
EMULEX LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2006-09-21 | Liquidation | |
ION PACIFIC UK LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
DSV GIL HOLDING LIMITED | Company Secretary | 2016-07-27 | CURRENT | 2016-07-27 | Liquidation | |
CRYSTAL EQUATION UK LIMITED | Company Secretary | 2016-07-26 | CURRENT | 2016-07-26 | Dissolved 2018-05-15 | |
BPREX PLASTIC PACKAGING (INDIA) LIMITED | Company Secretary | 2016-07-19 | CURRENT | 1995-05-16 | Active | |
GENESIS GROUP HOLDINGS LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-07-08 | Dissolved 2017-09-12 | |
LIGHTHOUSE ONE UK LIMITED | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
ETSY UK LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2011-02-23 | Active | |
PBSA QC UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-02-21 | Liquidation | |
PBSA NOTTINGHAM UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
PBSA SOUTH YORKSHIRE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
PBSA RE2 UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
PBSA SUMMIT UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-02-21 | Liquidation | |
PBSA SOUTH YORKSHIRE UK 2 LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-09-02 | Liquidation | |
PBSA NEWARKE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-11-20 | Liquidation | |
PBSA BLANDFORD SQUARE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-11-26 | Liquidation | |
PBSA UPPERTON ROAD UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-12-09 | Liquidation | |
PBSA TRINITY SQUARE UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-09-25 | Liquidation | |
PBSA REGENTS COURT UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-02-21 | Liquidation | |
PBSA EASTERN BOULEVARD UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-12-09 | Liquidation | |
PBSA WREXHAM UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2015-09-14 | Liquidation | |
PBSA PORTFOLIO ADVISOR LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2013-10-07 | Active | |
PBSA BROOKLAND UK LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2014-11-19 | Liquidation | |
SARTI HOLDINGS (UK) LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
BREP GALLANT Q UK CO LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
STUART WEITZMAN UK HOLDINGS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
VIRAGE NPL HOLDINGS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
TENDRIL NETWORKS UK LTD | Company Secretary | 2016-03-09 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
AGIC PARTNERS (UK) LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
STICKERRIDE LTD | Company Secretary | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
CUBE RENEWABLES EUROPE LTD | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
SERAPHIM (OPCO) LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2015-09-16 | Active | |
LUTON (DEVCO) LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | Liquidation | |
NEW CENTURY (EAST GRINSTEAD) LIMITED | Company Secretary | 2015-12-29 | CURRENT | 2005-01-06 | Active | |
THREDD UK LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
PLINTRON WESTERN LTD. | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-05-30 | |
FELBRIDGE HOLDINGS LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
STUART WEITZMAN UK LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2018-07-10 | |
LION TOPCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
LION HOLDCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
LION MIDCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
LION BIDCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2016-03-29 | |
EPIRUS BIOPHARMACEUTICALS LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2011-01-25 | Dissolved 2017-02-21 | |
SOUTHERN LANDS HOLDINGS LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2005-11-21 | Active | |
BREP RUNDLE UK CO LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
MARFRIG BEEF (UK) LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
MARFRIG BEEF INTERNATIONAL LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
GASA PARTNERS LTD. | Company Secretary | 2015-10-23 | CURRENT | 2014-07-28 | Dissolved 2016-09-13 | |
DIVERSITIES LIMITED | Company Secretary | 2015-10-16 | CURRENT | 2014-07-22 | Dissolved 2016-06-14 | |
HAM PACKERS LIMITED | Company Secretary | 2015-10-14 | CURRENT | 1986-02-21 | Dissolved 2017-01-31 | |
WESTON IMPORTERS LTD. | Company Secretary | 2015-10-14 | CURRENT | 2006-05-25 | Active | |
MBC BONDCO LIMITED | Company Secretary | 2015-10-14 | CURRENT | 1971-04-22 | Active | |
SAND ASSET LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-20 | |
LAVA ASSET LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-20 | |
PARADUX CONSULTING LTD | Company Secretary | 2015-09-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
DUKE MIDCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
DUKE TOPCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
DUKE HOLDCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
DUKE BIDCO LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
ACORN POLAND RETAIL INVESTMENTS LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2013-01-30 | Dissolved 2016-12-20 | |
ACORN EUROPEAN CAPITAL LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-03-28 | Active | |
ACORN TCL HOLDINGS LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
ACORN EUROPEAN HOLDINGS UK LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
BLACKSTONE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2002-05-30 | Liquidation | |
MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2005-05-03 | Dissolved 2016-02-02 | |
RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2005-05-11 | Dissolved 2016-02-02 | |
MAXAM TIRE SOLUTIONS LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
SUMMIT ENERGY HOLDINGS LIMITED | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
VANGUARD INTERNATIONAL LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
BREP SWORDFISH UK CO LIMITED | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
STABLE ASSET INVESTMENTS LTD. | Company Secretary | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
TICKETEK UK LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
SUMTOTAL SYSTEMS U.K. LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2000-08-23 | Active - Proposal to Strike off | |
TREMON UK HOLDINGS LTD | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
TREMON UK LTD | Company Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2015-11-17 | |
EUCALYPTUS HOLDCO LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2014-03-28 | Active | |
MYNA UK LEASING LIMITED | Company Secretary | 2015-05-12 | CURRENT | 2015-05-12 | Liquidation | |
DANAL SOLUTIONS UK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Dissolved 2015-11-03 | |
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
BREDS UK SUPERVISORY LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
BREDS CAPITAL UK LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED | Company Secretary | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED | Company Secretary | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
INSTART LOGIC, INC. | Company Secretary | 2015-04-09 | CURRENT | 2015-04-01 | Active | |
HI (READING SOUTH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
HI (LONDON GATWICK) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-03 | Active | |
HI (FARNBOROUGH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-03-26 | Active | |
HI (EDINBURGH NORTH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
CP (LEEDS) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
HI (SOUTHAMPTON) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
HI (HEMEL HEMPSTEAD) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2003-04-02 | Active | |
HICP HOLDINGS LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-19 | Active | |
HIN BEXLEY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
NINE BASINGSTOKE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
HIN LEICESTER LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
HIN AYLESBURY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
HIN SOUTHAMPTON LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
HIN COVENTRY LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
HIN GLOUCESTER LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
HICP LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
HIN HULL LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
HIN MAIDSTONE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
HIN FAREHAM LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
HIN HIGH WYCOMBE LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2015-02-20 | Active | |
TEMASEK INTERNATIONAL (EUROPE) LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2013-05-17 | Active | |
TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED | Company Secretary | 2015-02-11 | CURRENT | 1928-07-21 | Active - Proposal to Strike off | |
PJT PARTNERS (UK) LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
MUSIC EYE VIEW LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2016-07-19 | |
TRAGUS BONDCO LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2006-12-07 | Dissolved 2017-01-10 | |
TOTAL SAFETY (LONDON HOLDINGS) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-12-21 | Active | |
ACORN FM HOLDINGS (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2011-04-19 | Active | |
EVO PAYMENTS INTERNATIONAL UK LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-09-17 | Active | |
TOTAL SAFETY SERVICES LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1995-06-05 | Active | |
TS MIDDLE EAST LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2009-12-22 | Active | |
VALAD ADD-ON (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2013-01-03 | Active | |
SCOTSAFE TESTING LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1991-01-30 | Active | |
BREATHING EQUIPMENT HIRE LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1989-08-21 | Active | |
COAST HOLDINGS (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2011-11-03 | Active | |
EVO MERCHANT SERVICES UK 2 LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-09-17 | Active | |
EVO MERCHANT SERVICES UK 1 LTD | Company Secretary | 2015-01-01 | CURRENT | 2014-09-17 | Active | |
TOTAL SAFETY (UK) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2010-10-19 | Active | |
ATPAC LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2012-07-12 | Active | |
MASDAR OFFSHORE WIND UK LIMITED | Company Secretary | 2014-12-24 | CURRENT | 2014-06-25 | Active | |
GEOPOWER ENERGY HOLDINGS LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
PROJECT VULCAN 1 LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2015-07-21 | |
PROJECT VULCAN 2 LIMITED | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Dissolved 2015-07-21 | |
HARLOW OPERATIONS LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2014-09-19 | Active | |
ALLIANCE LAUNDRY FINANCE LTD | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
KOALA FINANCE (NO.2) LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2014-08-19 | Dissolved 2017-02-21 | |
H HEATON PENSION TRUSTEES LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1948-10-23 | Liquidation | |
GATES TREASURY (BRAZILIAN REAL) LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2008-03-11 | Active | |
TOMKINS PENSION TRUSTEES LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1940-04-24 | Active - Proposal to Strike off | |
GATES UK PENSION TRUSTEES LIMITED | Company Secretary | 2014-09-04 | CURRENT | 1942-08-31 | Active - Proposal to Strike off | |
RHM US HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1966-07-20 | Dissolved 2016-02-20 | |
TOMKINS (SOUTH AFRICA) | Company Secretary | 2014-08-13 | CURRENT | 1994-04-06 | Dissolved 2016-02-06 | |
TOMKINS INVESTMENTS NORTH AMERICA | Company Secretary | 2014-08-13 | CURRENT | 2004-06-16 | Dissolved 2016-02-06 | |
TRICO PRODUCTS (DUNSTABLE) LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1993-10-26 | Dissolved 2016-02-23 | |
TRIDON EUROPE LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1979-05-29 | Dissolved 2016-02-06 | |
ACDTRIDON (HOLDINGS) LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1995-10-13 | Dissolved 2016-02-24 | |
GATES FINANCE LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2003-06-19 | Active | |
GATES TREASURY (DOLLAR) COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2002-09-06 | Active | |
H HEATON LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1916-02-14 | Liquidation | |
TOMKINS STERLING COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2005-11-28 | Dissolved 2018-06-15 | |
GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2008-04-04 | Active | |
TOMKINS FINANCE LUXEMBOURG LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2008-06-20 | Dissolved 2018-06-15 | |
TOMKINS INVESTMENTS CHINA LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2005-10-11 | Liquidation | |
TOMKINS BP UK HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2012-10-04 | Active | |
GATES HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2001-02-21 | Active | |
GATES TREASURY (EURO) COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2002-09-06 | Active | |
GATES EUROPEAN HOLDINGS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
GATES AUTO PARTS HOLDINGS CHINA LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2007-10-29 | Active | |
GATES ENGINEERING & SERVICES GLOBAL LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2009-05-15 | Active | |
TOMKINS ENGINEERING LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1914-03-05 | Active | |
TOMKINS INVESTMENTS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1936-05-06 | Active | |
TOMKINS OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1934-03-26 | Active | |
GATES TREASURY (CANADIAN DOLLAR) COMPANY | Company Secretary | 2014-08-13 | CURRENT | 2003-05-09 | Active | |
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2013-05-30 | Active | |
BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2013-05-30 | Active | |
LARGO FINANCE PLC | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2015-09-01 | |
GLOBAL WATER DEVELOPMENT UK SERVICE LIMITED | Company Secretary | 2014-07-22 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
GATES ACQUISITIONS LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2010-07-22 | Active | |
GATES WORLDWIDE LIMITED | Company Secretary | 2014-07-03 | CURRENT | 1925-02-02 | Active | |
KSF ACQUISITION UK LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
WALDORF OPERATIONS LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
ALSET MOTORS UK LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Dissolved 2016-12-27 | |
GAL MSN HOLDCO NO.2 LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2016-07-26 | |
GAL MSN ONE LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Liquidation | |
GAL MSN TWO LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Liquidation | |
NADEZHDA LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
FINCO OMAHA LTD | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
GREAT ONES CAPITAL LTD | Company Secretary | 2014-05-16 | CURRENT | 2013-04-29 | Dissolved 2016-06-14 | |
HHR UK TRS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-03-09 | Dissolved 2015-08-18 | |
THAR INSTRUMENTS LTD | Company Secretary | 2014-05-15 | CURRENT | 2008-01-09 | Dissolved 2015-04-06 | |
VELORUM INVESTMENTS LTD. | Company Secretary | 2014-05-15 | CURRENT | 2013-11-28 | Dissolved 2015-09-01 | |
BLACKSTONE REAL ESTATE EUROPE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2007-10-10 | Dissolved 2015-05-11 | |
ARBINGER HAMMER LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-11-15 | Dissolved 2016-01-26 | |
CLAWBAND LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2004-11-08 | Dissolved 2016-03-01 | |
NEWNET COMMUNICATION TECHNOLOGIES UNITED KINGDOM LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-12-23 | Dissolved 2015-10-29 | |
CHIPPERFIELD CHRIMA CONSULTANTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-02-15 | Dissolved 2016-07-26 | |
FIBERWEB JOINT VENTURE 1 LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2009-06-04 | Dissolved 2016-05-24 | |
BODDINGTONS INTERNATIONAL LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-03-07 | Dissolved 2016-11-29 | |
CPC AVIATION LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-06-12 | Dissolved 2016-10-18 | |
FIBERWEB UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-11-06 | Dissolved 2016-11-22 | |
FIBERWEB US HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-06-20 | Dissolved 2016-11-22 | |
TWO FOSCARI COMPANY ASSET SERVICES LTD | Company Secretary | 2014-05-15 | CURRENT | 2007-09-20 | Dissolved 2016-11-15 | |
TUBEX LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2002-09-17 | Dissolved 2016-11-22 | |
MASDAR ENERGY UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2009-05-06 | Active | |
BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-08-16 | Dissolved 2017-02-24 | |
BA TALLION LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-03-26 | Dissolved 2017-05-30 | |
IBIZA LIFE VILLAS LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-02-20 | Dissolved 2017-09-26 | |
BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-12-21 | Active | |
BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-12-21 | Active | |
ELEMENT K (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-10-20 | Dissolved 2017-03-21 | |
MINDLEADERS UK LTD | Company Secretary | 2014-05-15 | CURRENT | 1999-03-01 | Dissolved 2017-11-30 | |
SPD FINANCE UK PLC | Company Secretary | 2014-05-15 | CURRENT | 2011-06-08 | Dissolved 2016-11-08 | |
SKILLSOFT U.K. LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1986-09-02 | Active | |
FIBERWEB LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-01-22 | Active | |
FIBERWEB HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-02-22 | Active | |
SEATEX RUBBER LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-07-21 | Active | |
SENTRUM SERVICES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-09-01 | Dissolved 2018-04-17 | |
CAMOMILE ULSTER INVESTMENTS (UK) LTD | Company Secretary | 2014-05-15 | CURRENT | 2004-11-10 | Active | |
DIGITAL REALTY (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-05-11 | Active | |
AIRPORT GROUP INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2007-05-14 | Active | |
COACH STORES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-04-15 | Active | |
BLACKSTONE REAL ESTATE UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-04-21 | Active | |
ARCHROMA UK, LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-03-26 | Active | |
BREP ASIA HOLDINGS (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-05-14 | Active | |
WATERS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1994-03-24 | Active | |
ASCENDAS REIT (CROYDON) UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-02-08 | Active | |
ROCOMBE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-05-10 | Active | |
STABLE ASSET MANAGEMENT LTD. | Company Secretary | 2014-05-15 | CURRENT | 2010-12-16 | Active | |
UK BK-2 LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
THERAKOS (UK), LTD | Company Secretary | 2014-05-15 | CURRENT | 2012-10-09 | Active | |
SIC MARKETING SERVICES (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-06-25 | Active | |
PGI ACQUISITION LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-09-13 | Active | |
STARTING INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-10-16 | Active - Proposal to Strike off | |
SCANDFERRIES HOLDING UK LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-10-22 | Liquidation | |
SCANDFERRIES CHARTERING UK LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-10-24 | Liquidation | |
WALDORF SERVICES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-12-23 | Active | |
BLACKSTONE REAL ESTATE PARTNERS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
MEGA INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-05-18 | Dissolved 2018-08-07 | |
HOST HOTELS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-07-18 | Liquidation | |
BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
THICON LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2010-09-07 | Active | |
BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-06-22 | Active | |
PURECIRCLE (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-08-23 | Active | |
PHYSIO-CONTROL UK SALES LTD | Company Secretary | 2014-05-15 | CURRENT | 2011-12-23 | Active - Proposal to Strike off | |
P3 LOGISTIC PARKS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
GALILEO GLOBAL EDUCATION UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
ADVANCED TECHNOLOGY COMPANY LONDON LTD | Company Secretary | 2014-05-15 | CURRENT | 2013-05-13 | Liquidation | |
WALDORF FACILITIES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-12-23 | Active | |
GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-01-30 | Active | |
FATTAL PICCADILLY LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1981-05-11 | Active | |
PARAGUAY ENERGY DISTRIBUCIÓN LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1953-05-28 | Active | |
TERRAM LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1988-05-09 | Active | |
FIBERWEB GEOSYNTHETICS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1981-10-07 | Active | |
SELKIRK HOUSE (MH) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1984-04-16 | Active | |
SNOWHILL REAL ESTATE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-02-29 | Liquidation | |
GSO CAPITAL PARTNERS (UK) LTD | Company Secretary | 2014-05-15 | CURRENT | 2005-09-13 | Active | |
BPP (FARRINGDON ROAD) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-07-18 | Liquidation | |
UK BK-1 LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
LUS INVESTMENTS COMPANY LTD | Company Secretary | 2014-05-15 | CURRENT | 2012-10-10 | Active | |
BREP ASIA HOLDINGS (UK) II LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-06-19 | Active | |
RIVER ENERGY JV UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2013-09-23 | Active | |
AUBURN 3 LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2008-06-10 | Dissolved 2017-06-13 | |
AUBURN SECURITIES 7 PLC | Company Secretary | 2014-03-04 | CURRENT | 2008-06-10 | Dissolved 2017-05-09 | |
FINANCIAL & RISK ORGANISATION LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
REFINITIV UK PARENT LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
THE BLACKSTONE GROUP GERMANY GMBH | Director | 2017-06-20 | CURRENT | 2017-05-01 | Active | |
CLOUDREACH HOLDINGS LIMITED | Director | 2017-02-15 | CURRENT | 2013-12-16 | Active | |
CRUX GLOBAL GRINDING LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
KOALA FINANCE (NO.2) LIMITED | Director | 2014-09-04 | CURRENT | 2014-08-19 | Dissolved 2017-02-21 | |
UK BK-2 LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
UK BK-1 LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
BARTS CHARITY | Director | 2017-10-01 | CURRENT | 2010-02-24 | Active | |
FAIR FINANCE BUSINESS LOANS LIMITED | Director | 2016-12-15 | CURRENT | 2010-11-25 | Active | |
KOALA FINANCE (NO.2) LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Dissolved 2017-02-21 | |
BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED | Director | 2012-06-13 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
BLACKSTONE REAL ESTATE EUROPE LIMITED | Director | 2012-05-10 | CURRENT | 2007-10-10 | Dissolved 2015-05-11 | |
BLACKSTONE REAL ESTATE PARTNERS LIMITED | Director | 2012-05-10 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
PARK HILL GROUP INTERNATIONAL LIMITED | Director | 2012-03-02 | CURRENT | 2006-10-24 | Dissolved 2015-05-11 | |
UK BK-2 LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active - Proposal to Strike off | |
BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2017-02-24 | |
GSO CAPITAL PARTNERS (UK) LTD | Director | 2010-07-13 | CURRENT | 2005-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2024-12-09 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Register inspection address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH GAEL LINDENFIELD | |
AP01 | DIRECTOR APPOINTED SIMON DAVID AUSTIN DAVIES | |
PSC04 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2021-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | |
23/12/21 STATEMENT OF CAPITAL GBP 1400101 | ||
SH01 | 23/12/21 STATEMENT OF CAPITAL GBP 1400101 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAM JAMES BAILHACHE | |
AP01 | DIRECTOR APPOINTED MRS SUSANNAH GAEL LINDENFIELD | |
PSC04 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Geoffrey William James Bailhache on 2021-04-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-03-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED KIMBERLY PERCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VITHAL BHARADIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 1400001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1400001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AD02 | Register inspection address changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2017-01-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of 11 Old Jewry 7th Floor London EC2R 8DU | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH GAEL LINDENFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1400001 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Geoffrey William James Bailhache on 2014-07-30 | |
RP04 | ||
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM JAMES BAILHACHE / 30/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM JAMES BAILHACHE / 30/07/2014 | |
AP04 | Appointment of corporate company secretary Intertrust (Uk) Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY INTERTRUST HOLDINGS (UK) LIMITED | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2014-05-13 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 1400001 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Vijay Vithal Bharadia on 2014-02-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD02 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP04 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AR01 | 16/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH GAEL LINDENFIELD / 26/02/2013 | |
AP01 | DIRECTOR APPOINTED GEOFFREY WILLIAM JAMES BAILHACHE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH GAEL LINDENFIELD / 19/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH GAEL LINDENFIELD / 19/05/2012 | |
AR01 | 16/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/03/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 22/12/10 STATEMENT OF CAPITAL GBP 1400001 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/12/10 | |
RES06 | REDUCE ISSUED CAPITAL 21/12/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE TOSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE TOSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMILTON JAMES | |
AP01 | DIRECTOR APPOINTED SUSANNAH GAEL LINDENFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUDZINSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA TOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCHWARZMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL STEG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENRETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GUFFEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARATTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLITZER | |
AP01 | DIRECTOR APPOINTED VIJAY VITHAL BHARADIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERARD MARTIN MURPHY / 12/04/2010 | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMPTON JENRETTE / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ANTHONY TOSI / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA ANN TOTH / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK BARATTA / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOMLINSON HILL / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAMILTON EVANS JAMES / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HALL GUFFEY / 18/03/2010 | |
AP01 | DIRECTOR APPOINTED JEAN-MICHEL STEG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.13 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.40 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as THE BLACKSTONE GROUP INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
61179000 | Parts of garments or clothing accessories, knitted or crocheted, n.e.s. | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
94059190 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of glass, n.e.s. | |||
48172000 | Letter cards, plain postcards and correspondence cards, of paper or paperboard (excl. those with imprinted postage stamps) | |||
85318020 | Electric sound or visual signalling apparatus, with flat panel display devices (excl. indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
66019990 | Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
71171999 | ||||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
48149080 | ||||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
48205000 | Albums for samples or collections, of paper or paperboard | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
61149000 | Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres) | |||
62044200 | Women's or girls' dresses of cotton (excl. knitted or crocheted and petticoats) | |||
85258030 | Digital cameras | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
97019000 | Collages and similar decorative plaques |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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