Liquidation
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Home > England & Wales Companies > BLACKSTONE PROPERTY MANAGEMENT LIMITED
Company Information for BLACKSTONE PROPERTY MANAGEMENT LIMITED
KROLL ADVISORY LTD, THE SHARD, LONDON, SE1 9SG,
|
Company Registration Number
 04451495 Private Limited Company
|
Company Overview
About Blackstone Property Management Ltd
BLACKSTONE PROPERTY MANAGEMENT LIMITED was founded on 2002-05-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Blackstone Property Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BLACKSTONE PROPERTY MANAGEMENT LIMITED | |
| Legal Registered Office | |
| KROLL ADVISORY LTD THE SHARD LONDON SE1 9SG Other companies in W1J | |
Filing Information
| Company Number | 04451495 | |
|---|---|---|
| Company ID Number | 04451495 | |
| Date formed | 2002-05-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2021 | |
| Account next due | 31/12/2023 | |
| Latest return | 30/05/2016 | |
| Return next due | 27/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-03-05 11:12:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACKSTONE PROPERTY MANAGEMENT LIMITED
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Companies with same name BLACKSTONE PROPERTY MANAGEMENT LIMITED
The following companies were found which have the same name as BLACKSTONE PROPERTY MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BLACKSTONE PROPERTY MANAGEMENT, LLC | 17641 NE 88TH PL REDMOND WA 980520000 | Delinquent | Company formed on the 2010-10-06 |
 |
BLACKSTONE PROPERTY MANAGEMENT INC. | NW 31 - 24 - 24 - W4TH | Active | Company formed on the 2008-06-23 |
|
BLACKSTONE PROPERTY MANAGEMENT LTD. | 3335 BLACKSTONE DRIVE - TOLEDO OH 43608 | Active | Company formed on the 2007-08-02 |
|
BLACKSTONE PROPERTY MANAGEMENT, INC. | 11 BROADWAY SUITE 615 Suffolk NEW YORK NY 10004 | Active | Company formed on the 2016-04-27 |
| BLACKSTONE PROPERTY MANAGEMENT, INC. | 6175 NW 167 STREET MIAMI FL 33015 | Inactive | Company formed on the 2008-05-15 | |
| BLACKSTONE PROPERTY MANAGEMENT LLC | 3255 NW 94TH AVENUE #9623 CORAL SPRINGS FL 33075 | Active | Company formed on the 2018-08-16 | |
|
BLACKSTONE PROPERTY MANAGEMENT LLC | Delaware | Unknown | |
|
BLACKSTONE PROPERTY MANAGEMENT LLC | Georgia | Unknown | |
|
BLACKSTONE PROPERTY MANAGEMENT INC | California | Unknown | |
|
BLACKSTONE PROPERTY MANAGEMENT INCORPORATED | California | Unknown | |
|
BLACKSTONE PROPERTY MANAGEMENT LLC | North Carolina | Unknown | |
|
Blackstone Property Management LLC | Connecticut | Unknown | |
|
BLACKSTONE PROPERTY MANAGEMENT LLC | Idaho | Unknown |
Company Officers of BLACKSTONE PROPERTY MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERTRUST (UK) LIMITED |
||
EDWARD ANDREW HORSFORD HODGSON |
||
FARHAD MAWJI KARIM |
||
JAMES ROBERT LOCK |
||
GUY LUKIN RUDD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
MICHAEL JOHN PEGLER |
Director | ||
PETER HUSTON STOLL |
Director | ||
GARY M SUMERS |
Director | ||
CHAD RUSTAN PIKE |
Director | ||
DAVID SCOTT BLITZER |
Director | ||
STUART MORRISON GRANT |
Company Secretary | ||
JOHN ZAVERTNIK KUKRAL |
Director | ||
SIMON PAUL LONERGAN |
Director | ||
DENNIS JAMES MCDONAGH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 - Proposal to Strike off | |
| 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 | |
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| GATES UK FINANCE LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
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| 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 | |
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| VSAP BUILDING LTD | Company Secretary | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
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| MINDSPACE LONDON GP PROJECTS LIMITED | Company Secretary | 2017-10-04 | CURRENT | 2017-10-04 | Liquidation | |
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| GATES INDUSTRIAL CORPORATION PLC | Company Secretary | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
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| 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 | |
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| AROMAIR HOLDINGS LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2002-04-25 | Liquidation | |
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| 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 | |
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| VIDA BANK LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2015-10-22 | Active | |
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| 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 | |
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| 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 | |
| ATOLLS LONDON 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 - Proposal to Strike off | |
| DAGENHAM LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
| 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 - Proposal to Strike off | |
| RUGELEY G PARK LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
| 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 | |
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| 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 | |
| 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 | |
| THE BLACKSTONE GROUP INTERNATIONAL LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-03-16 | 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 | |
| BREP ASIA II MILPERRA UK HOLDCO LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
| BREP RUNDLE UK CO LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
| ACORN EUROPEAN CAPITAL LIMITED | Director | 2015-09-15 | CURRENT | 2007-03-28 | Active | |
| ACORN TCL HOLDINGS LIMITED | Director | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
| ACORN EUROPEAN HOLDINGS UK LIMITED | Director | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
| BREP SWORDFISH UK CO LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
| KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
| BREDS UK SUPERVISORY LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
| BREDS CAPITAL UK LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
| BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
| MAX BARS GP LIMITED | Director | 2014-08-18 | CURRENT | 2010-09-30 | Dissolved 2016-04-05 | |
| MAX BARS NOMINEE LIMITED | Director | 2014-08-18 | CURRENT | 2010-09-30 | Dissolved 2016-04-05 | |
| MPG PUBS GP LIMITED | Director | 2014-08-18 | CURRENT | 2010-12-03 | Dissolved 2016-04-05 | |
| MPG PUBS NOMINEE LIMITED | Director | 2014-08-18 | CURRENT | 2010-12-03 | Dissolved 2016-04-05 | |
| MPG HOSPITAL HOLDINGS LIMITED | Director | 2014-08-18 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
| MPG HOSPITAL PROPERTIES LIMITED | Director | 2014-08-18 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
| SKIL FOUR LIMITED | Director | 2014-08-18 | CURRENT | 2005-07-20 | Active | |
| ROYAL PARKS FOUNDATION | Director | 2014-06-11 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
| GREG DEVELOPMENTS LIMITED | Director | 2014-05-24 | CURRENT | 2007-05-23 | Dissolved 2015-08-22 | |
| ST ENOCH MANAGEMENT SERVICES LIMITED | Director | 2013-10-18 | CURRENT | 2006-08-17 | Active | |
| BREP ASIA HOLDINGS (UK) II LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
| BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
| BREP ASIA HOLDINGS (UK) LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
| ACORN POLAND RETAIL INVESTMENTS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Dissolved 2016-12-20 | |
| VALAD ADD-ON (UK) LIMITED | Director | 2013-01-03 | CURRENT | 2013-01-03 | Active | |
| HARBOUR VIEW SOLUTIONS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Dissolved 2013-09-24 | |
| THE BLACKSTONE GROUP EUROPE LIMITED | Director | 2012-02-01 | CURRENT | 2007-10-11 | Dissolved 2015-05-11 | |
| BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED | Director | 2012-01-23 | CURRENT | 2011-12-21 | Active | |
| BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED | Director | 2012-01-23 | CURRENT | 2011-12-21 | Active | |
| ACORN FM HOLDINGS (UK) LIMITED | Director | 2012-01-23 | CURRENT | 2011-04-19 | Active | |
| COAST HOLDINGS (UK) LIMITED | Director | 2012-01-23 | CURRENT | 2011-11-03 | Active | |
| THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED | Director | 2010-04-28 | CURRENT | 1979-07-25 | Active | |
| CHEETAH BIDCO LIMITED | Director | 2017-07-04 | CURRENT | 2017-06-14 | Active | |
| CHEETAH HOLDCO LIMITED | Director | 2017-07-04 | CURRENT | 2017-06-22 | Active | |
| BREP KINGDOM UK CO LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
| BREP WIRE Q UK CO LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
| BREP GALLANT Q UK CO LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
| BREP RUNDLE UK CO LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
| BREP SWORDFISH UK CO LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
| KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
| KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
| MPG HOSPITAL PROPERTIES LIMITED | Director | 2015-04-13 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
| MAX BARS GP LIMITED | Director | 2015-02-26 | CURRENT | 2010-09-30 | Dissolved 2016-04-05 | |
| MAX BARS NOMINEE LIMITED | Director | 2015-02-26 | CURRENT | 2010-09-30 | Dissolved 2016-04-05 | |
| MPG PUBS GP LIMITED | Director | 2015-02-26 | CURRENT | 2010-12-03 | Dissolved 2016-04-05 | |
| MPG PUBS NOMINEE LIMITED | Director | 2015-02-26 | CURRENT | 2010-12-03 | Dissolved 2016-04-05 | |
| MPG HOSPITAL HOLDINGS LIMITED | Director | 2015-02-26 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
| SKIL FOUR LIMITED | Director | 2015-02-26 | CURRENT | 2005-07-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2024-12-09 | ||
| DIRECTOR APPOINTED MR. JEREMY PHILIP LIEBSTER | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT LOCK | ||
| CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Edward Andrew Horsford Hodgson on 2022-01-12 | |
| PSC04 | Change of details for Mr Stephen Schwarzman as a person with significant control on 2021-08-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI KARIM | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI KARIM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Stephen Schwarzman as a person with significant control on 2021-05-27 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-03-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
| AD02 | Register inspection address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom 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 | |
| AD04 | Register(s) moved to registered office address 40 Berkeley Square London W1J 5AL | |
| AD03 | Registers moved to registered inspection location of 11 Old Jewry 7th Floor London EC2R 8DU | |
| AD02 | Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to 11 Old Jewry 7th Floor London EC2R 8DU | |
| AD03 | Registers moved to registered inspection location of 5th Floor 6 st. Andrew Street London EC4A 3AE | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Tmf Corporate Administration Services Limited on 2015-09-10 | |
| AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2015-09-10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN PEGLER | |
| AP01 | DIRECTOR APPOINTED EDWARD ANDREW HORSFORD HODGSON | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES LOCK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUSTON STOLL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY M SUMERS | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER | |
| AP01 | DIRECTOR APPOINTED GUY LUKIN RUDD | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 30/05/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUSTON STOLL / 01/09/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY M SUMERS / 30/05/2012 | |
| AR01 | 30/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED FARHAD KARIM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAD RUSTAN PIKE / 02/02/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 30/05/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PETER HUSTON STOLL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLITZER | |
| AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STUART GRANT | |
| 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 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 30/05/10 FULL LIST | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: STIRLING SQUARE 5-7 CARLTON GARDENS LONDON GREATER LONDON SW1Y 5AD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/03 FROM: VINTNERS PLACE UPPER THAMES STREET LONDON EC4A 3BJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to BLACKSTONE PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2023-12-21 |
| Appointment of Liquidators | 2023-12-21 |
Fines / Sanctions
No fines or sanctions have been issued against BLACKSTONE PROPERTY MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLACKSTONE PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Intangible Assets
Patents
We have not found any records of BLACKSTONE PROPERTY MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLACKSTONE PROPERTY MANAGEMENT LIMITED
Income
Government Income
Government spend with BLACKSTONE PROPERTY MANAGEMENT LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Northamptonshire County Council | |
|
Transfer Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BLACKSTONE PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BLACKSTONE PROPERTY MANAGEMENT LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACKSTONE PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BLACKSTONE PROPERTY MANAGEMENT LIMITED any grants or awards. Ownership
- Blackstone Group L.P. : Ultimate parent company : US
- Blackstone Property Management Limited
- Blackstone Property Management Ltd
- Blackstone Group International Ltd
- The Blackstone Group International Limited
- Blackstone Real Estate Partners Holdings Ltd
- Blackstone Group Europe Ltd
- The Blackstone Group Europe Limited
- Blackstone Real Estate Europe Limited
- Blackstone Real Estate Europe Ltd
- Blackstone Real Estate Partners Holdings Ltd
- BRE Europe Ltd
- GSO Capital Partners (UK) LTD
- GSO Capital Partners International LLP
- PHG International Ltd
- Park Hill Group Holdings Limited
- Park Hill Group Holdings Ltd
- Blackstone Group International Partners LLP
- The Blackstone Group International Partners LLP
- Harbourmaster Capital Limited
- Harbourmaster Capital Ltd
- Blackstone (FM) Real Estate L.L.P.
- Blackstone (FM) Real Estate L.LP
- Blackstone (FM) Real Estate Supervisory GP LLP
- Blackstone Real Estate Debt Advisors UK Limited
- Blackstone Real Estate Debt Advisors UK Ltd
- Blackstone Real Estate Supervisory UK Limited
- Blackstone Real Estate Supervisory UK Ltd
- Blackstone Real Estate UK Limited
- Blackstone Real Estate UK Ltd
- Blackstone Real Estate Capital GP VII L.L.P. (UK)
- Blackstone Real Estate Capital UK VII (UK)
- Blackstone UK Real Estate Supervisory VII LLP
- Blackstone/GSO Debt Funds Europe (Luxembourg) S.
- Blackstone/GSO Debt Funds Europe (Luxembourg) Sar.l
- Blackstone/GSO Debt Funds Management Europe Limited
- Blackstone/GSO Debt Funds Management Europe Ltd
- BRES UK VII LTD
- GSO Capital Partners International Ltd
- Harbourmaster Capital Holdings Limited
- Harbourmaster Capital Holdings Ltd
- Harbourmaster CLO
- Harbourmaster Pro Rata
- Harbourmaster Pro-Rata
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