BLACKSTONE FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackstone Finance Limited. The company was founded 27 years ago and was given the registration number 03384754. The firm's registered office is in LONDON. You can find them at Suite F, 1-3 Canfield Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BLACKSTONE FINANCE LIMITED
Company Number	:	03384754
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 June 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Suite F, 1-3 Canfield Place, London, England, NW6 3BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Linen Hall 162-168 Regent Street, Room 252-254, London, United Kingdom, W1B 5TB	Director	02 November 2022	Active
5/2 Merchants Street, Valletta, Malta, VLT10	Secretary	20 April 2004	Active
12 The Shrubberies, George Lane, London, E18 1BD	Secretary	11 June 1997	Active
12 The Shrubberies, George Lane, London, E18 1BD	Corporate Secretary	11 June 1997	Active
3rd Floor, 15 Hanover Square, London, W1S 1HS	Corporate Secretary	01 December 2008	Active
12 Bridewell Place, Third Floor East, London, EC4V 6AP	Corporate Secretary	20 August 2010	Active
62 Priory Road, Noak Hill, Romford, RM3 9AP	Corporate Secretary	01 November 2007	Active
5/1, Merchant Street, Valletta, Malta,	Director	07 December 2018	Active
10, Victoria Flats, Sliema, Malta, SLM 1832	Director	25 September 2008	Active
5/2 Merchant Street, Valletta 10, Malta, FOREIGN	Director	26 May 1999	Active
Fort Champ, 10 Fort Road, St. Peter Port, Guernsey, Guernsey, GY1 1ZU	Director	20 August 2010	Active
Suite F, 1-3 Canfield Place, London, England, NW6 3BT	Director	09 June 2014	Active
12 Bridewell Place, Third Floor East Unit, London, EC4V 6AP	Director	01 November 2007	Active
Flat 3, Opera Court, Wedmore Street, London, N10 4RT	Director	01 December 2008	Active
PO BOX 313 Road Town, Tortola, British Virgin Islands, FOREIGN	Director	11 June 1997	Active
11 The Shrubberies, George Lane, London, E18 1BD	Director	11 June 1997	Active
38, Wigmore Street, London, United Kingdom, W1U 2HA	Director	25 March 2010	Active
3rd Floor, 15 Hanover Square, London, W1S 1HS	Corporate Director	01 December 2008	Active

People with Significant Control

Ms. Caterina Bonarrigo
Notified on	:	17 March 2021
Status	:	Active
Date of birth	:	November 1964
Nationality	:	Italian
Country of residence	:	England
Address	:	Linen Hall, Room 252-254, 162-168 Regent Street, London, England, W1B 5TB
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Carlo Sonnino
Notified on	:	17 May 2016
Status	:	Active
Date of birth	:	July 1949
Nationality	:	Italian
Country of residence	:	England
Address	:	Suite F, 1-3 Canfield Place, London, England, NW6 3BT
Nature of control	:	Significant influence or control as trust

Dr Paolo Santanche
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1949
Nationality	:	Italian
Country of residence	:	England
Address	:	Suite F, 1-3 Canfield Place, London, England, NW6 3BT
Nature of control	:	Significant influence or control as trust

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-11-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-25	Officers	Change person director company with change date.	Download
2022-11-10	Confirmation statement	Confirmation statement with updates.	Download
2022-11-03	Confirmation statement	Confirmation statement with updates.	Download
2022-11-03	Persons with significant control	Change to a person with significant control.	Download
2022-11-03	Officers	Appoint person director company with name date.	Download
2022-11-03	Officers	Termination director company with name termination date.	Download
2022-11-03	Address	Change registered office address company with date old address new address.	Download
2022-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-02	Persons with significant control	Notification of a person with significant control.	Download
2022-08-02	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-21	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-15	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-22	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-01	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-22	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-10	Officers	Appoint person director company with name date.	Download
2018-12-10	Officers	Termination director company with name termination date.	Download
2018-12-10	Officers	Termination secretary company with name termination date.	Download
2018-12-10	Persons with significant control	Cessation of a person with significant control.	Download
2018-12-10	Address	Change registered office address company with date old address new address.	Download
2018-09-28	Accounts	Accounts with accounts type total exemption full.	Download