Blackstone Finance Limited

Active03384754 Private limited company
Incorporated
11 June 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Adriano Cefai
Controlled by
Caterina Bonarrigo
Accounts type
Total exemption full
Region
Greater London
Address
Linen Hall
Room 252-254
162-168 Regent Street
London
W1B 5TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Cefai, Adriano
Director · Appointed 3 March 2025
Maltese
Born June 1980 (46)
Officer history (18 former)
14 April 2025
Resigned Seville, James Lee as Director
3 March 2025
Appointed Cefai, Adriano as Director
2 November 2022
Appointed Seville, James Lee as Director
2 November 2022
Resigned Cefai, Adriano as Director
7 December 2018
Appointed Cefai, Adriano as Director
7 December 2018
Resigned Hulme, Sarah Lynn as Director
7 December 2018
Resigned Lincoln Secretaries Limited as Corporate Secretary
9 June 2014
Appointed Hulme, Sarah Lynn as Director
9 June 2014
Resigned Hulme, Douglas James Morley as Director
20 August 2010
20 August 2010
Appointed Hulme, Douglas James Morley as Director
20 August 2010
Appointed Lincoln Secretaries Limited as Corporate Secretary
25 March 2010
Resigned Hanover Corporate Management Limited as Corporate Director
25 March 2010
Resigned Peskin, Barry as Director
25 March 2010
Resigned Hanover Corporate Services Limited as Corporate Secretary
25 March 2010
Appointed Viviani O'Reilly, Cinzia Viviani as Director
1 December 2008
Resigned Lincoln Secretaries Limited as Corporate Secretary
1 December 2008
Appointed Hanover Corporate Management Limited as Corporate Director
1 December 2008
Appointed Peskin, Barry as Director
1 December 2008
Resigned Cefai, Andrew as Director
1 December 2008
Resigned Londinivm Management Limited as Corporate Director
1 December 2008
Appointed Hanover Corporate Services Limited as Corporate Secretary
25 September 2008
Appointed Cefai, Andrew as Director
1 November 2007
Appointed Lincoln Secretaries Limited as Corporate Secretary
1 November 2007
Resigned Cefai, Renato as Director
1 November 2007
Appointed Londinivm Management Limited as Corporate Director
1 November 2007
Resigned Cefai, Andrew as Secretary
20 April 2004
Appointed Cefai, Andrew as Secretary
15 March 2004
Resigned Forth Trustees Limited as Corporate Secretary
26 May 1999
Appointed Cefai, Renato as Director
26 May 1999
Resigned Robinson, Pauline as Director
11 June 1997
Appointed Murphy, Josephine as Secretary
11 June 1997
Resigned Murphy, Josephine as Secretary
11 June 1997
Appointed Simmons, Linda as Director
11 June 1997
Resigned Simmons, Linda as Director
11 June 1997
Appointed Robinson, Pauline as Director
11 June 1997
Appointed Forth Trustees Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Caterina Bonarrigo
Individual · Notified 17 March 2021
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Italian
Born November 1964
Former controllers (2)
17 March 2021
Ceased Paolo Santanche — Has significant influence or control (as a trust)
5 November 2018
Ceased Carlo Sonnino — Has significant influence or control (as a trust)

Financials

Cash
£4,829
Current Ratio
0.4x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2023 2024 (£2,009,107) (£2,015,648)
Balance sheet detail
20242023202120202019
Fixed AssetsEUR 10,297EUR 10,297EUR 10,297
Current Assets£1,498,963£1,542,051EUR 1,538,700EUR 1,538,700EUR 1,543,700
Debtors£1,494,134£1,538,134EUR 1,538,134EUR 1,538,134EUR 1,543,134
Cash£4,829£3,917EUR 566EUR 566EUR 566
Creditors (< 1 year)£3,524,908£3,561,455EUR 3,523,230EUR 3,517,879EUR 3,512,944
Net Current Assets(£2,025,945)(£2,019,404)(EUR 1,984,530)(EUR 1,979,179)(EUR 1,969,244)
Shareholder Funds(£2,015,648)(£2,009,107)(EUR 1,974,233)(EUR 1,968,882)(EUR 1,958,947)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates8 November 2025
7 October 2025Total exemption full accounts31 December 2024
14 April 2025Termination of appointment of a director
3 March 2025Appointment of a director
20 November 2024Confirmation statement with no updates8 November 2024
Show all recent filings

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