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WILLIAM BLAIR INTERNATIONAL, LTD

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

This company is commonly known as William Blair International, Ltd. The company was founded 25 years ago and was given the registration number 03619027. The firm's registered office is in LONDON. You can find them at 17th Floor The Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WILLIAM BLAIR INTERNATIONAL, LTD
Company Number:03619027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:17th Floor The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Bishopsgate, 47th Floor, London, England, EC2N 4BQ

Secretary29 August 2023Active
22, Bishopsgate, 47th Floor, London, England, EC2N 4BQ

Director21 January 2019Active
150, North Riverside Plaza, Chicago, United States,

Director15 January 2022Active
150 North Riverside Plaza, Chicago, Il 60606, Usa,

Director04 August 2016Active
22, Bishopsgate, 47th Floor, London, England, EC2N 4BQ

Director03 March 2017Active
22, Bishopsgate, 47th Floor, London, England, EC2N 4BQ

Director07 March 2019Active
22, Bishopsgate, London, England, EC2N 4BQ

Director01 July 2023Active
17th Floor The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Secretary15 January 2022Active
1409 Rosalie Street, Evanston, Usa, 60201

Secretary20 August 1998Active
22, Bishopsgate, 47th Floor, London, England, EC2N 4BQ

Secretary07 March 2023Active
150 North Riverside Plaza, Chicago, Il 60606, United States,

Secretary13 November 2012Active
150 North Riverside Plaza, Chicago, Illinois, United States,

Director19 May 2018Active
1409 Rosalie Street, Evanston, Usa, 60201

Director20 August 1998Active
152 Camberwell Grove, London, SE5 8RH

Director01 August 2000Active
323 Kenilworth, Kenilworth, Usa, 60043

Director20 August 1998Active
3 Hollycroft Avenue, London, NW3 7QG

Director20 August 1998Active
150 North Riverside Plaza, Chicago, Il 60606, Usa,

Director01 June 2002Active
81 Thurleigh Road, London, SW12 8TY

Director24 March 1999Active
108 Maida Vale, London, W9 1PS

Director31 August 2005Active
N/A, Flat 2, 48 King Street, London, United Kingdom, WC2E 8JY

Director23 March 2009Active
225 East First Street, Hinsdale, Usa, 60521

Director20 August 1998Active
608 Elm Street, Winnetka, Usa, 60093

Director20 August 1998Active
840 N Lakeshore Drive 1101,, Chicago, Usa, FOREIGN

Director20 August 1998Active
1 Duchy Road, Hadley Wood, EN4 0HX

Director31 August 2005Active
150, North Riverside Plaza, Chicago, United States,

Director23 March 2009Active
222, W Adams, Chicago, Usa,

Director01 October 2012Active
150 North Riverside Plaza, Chicago, Il 60606, Usa,

Director25 July 2002Active
222, W Adams, Chicago, Usa, 60606

Director01 October 2012Active
1924 N Howe Street, Chicago Il, United States, FOREIGN

Director01 August 2000Active
1240 Hill Road, Winnetka,, Usa,

Director01 August 2000Active
150, North Riverside Plaza, Chicago, United States,

Director28 November 2012Active

People with Significant Control

William Blair & Company Llc
Notified on:20 August 2016
Status:Active
Country of residence:United States
Address:222, West Adams Street, Chicago, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-08-31Officers

Appoint person secretary company with name date.

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2023-08-31Officers

Termination secretary company with name termination date.

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2023-08-15Accounts

Accounts with accounts type group.

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2023-07-04Officers

Appoint person director company with name date.

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2023-07-04Officers

Termination director company with name termination date.

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2023-05-19Address

Change registered office address company with date old address new address.

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2023-03-16Officers

Appoint person secretary company with name date.

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2023-03-16Officers

Termination secretary company with name termination date.

Download
2022-09-06Accounts

Accounts with accounts type group.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Officers

Termination secretary company with name termination date.

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2022-01-28Officers

Appoint person secretary company with name date.

Download
2022-01-28Officers

Appoint person director company with name date.

Download
2022-01-28Officers

Termination director company with name termination date.

Download
2022-01-28Officers

Termination director company with name termination date.

Download
2022-01-28Officers

Termination director company with name termination date.

Download
2022-01-28Officers

Termination director company with name termination date.

Download
2021-09-03Accounts

Accounts with accounts type group.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type group.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type group.

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2019-03-12Officers

Change person director company with change date.

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