The Blackstone Group International Limited

Active03949032 Private limited company
Incorporated
16 March 2000 (26 years)
Industry
Activities of financial services holding companies (64205)
Other business support service activities n.e.c. (82990)
Owned by
Stephen Allen Schwarzman
Accounts type
Full
Region
Greater London
Address
40 Berkeley Square
London
W1J 5AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2022
British
Born August 1976 (50)
Director · Appointed 22 March 2019
British
Born December 1969 (56)
Corporate Secretary · Appointed 15 May 2014
Officer history (29 former)
8 July 2022
Resigned Lindenfield, Susannah Gael as Director
8 July 2022
Appointed Davies, Simon David Austin as Director
30 April 2021
13 April 2021
Appointed Lindenfield, Susannah Gael as Director
22 March 2019
Appointed Percy, Kimberly Jill, Mrs. as Director
22 March 2019
Resigned Bharadia, Vijay Vithal as Director
2 November 2015
Resigned Lindenfield, Susannah Gael as Director
15 May 2014
Resigned Intertrust Holdings (UK) Limited as Corporate Secretary
15 May 2014
Appointed Csc Cls (UK) Limited as Corporate Secretary
19 July 2013
Appointed Intertrust Holdings (UK) Limited as Corporate Secretary
12 July 2013
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
31 October 2012
Appointed Bailhache, Geoffrey William James as Director
24 November 2010
Resigned Tosi, Laurence Anthony as Secretary
24 November 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
24 November 2010
Resigned James, Hamilton Evans as Director
24 November 2010
Resigned Tosi, Laurence Anthony as Director
1 October 2010
Appointed Lindenfield, Susannah Gael as Director
1 October 2010
Appointed Bharadia, Vijay Vithal as Director
30 September 2010
Resigned Murphy, Gerard Martin, Dr as Director
30 September 2010
Resigned Baratta, Joseph Patrick as Director
30 September 2010
Resigned Pike, Chad Rustan as Director
30 September 2010
Resigned Guffey, Lawrence Hall as Director
30 September 2010
Resigned Jenrette, Richard Hampton as Director
30 September 2010
Resigned Blitzer, David Scott as Director
30 September 2010
Resigned Hill, James Tomlinson as Director
30 September 2010
Resigned Schwarzman, Stephen Allen as Director
30 September 2010
Resigned Whitman, Michael W as Director
30 September 2010
Resigned Studzinski, John Joseph as Director
30 September 2010
Resigned Toth, Donna Ann as Director
30 September 2010
Resigned Steg, Jean-Michel as Director
1 December 2009
Appointed Steg, Jean-Michel as Director
6 May 2009
Appointed Jenrette, Richard Hampton as Director
17 March 2009
Appointed Murphy, Gerard Martin, Dr as Director
2 September 2008
Resigned Puglisi, Michael as Secretary
2 September 2008
Appointed Tosi, Laurence Anthony as Director
2 September 2008
Appointed Tosi, Laurence Anthony as Secretary
2 September 2008
Resigned Puglisi, Michael as Director
28 March 2008
Appointed Whitman, Michael W as Director
1 March 2008
Resigned Gellis, Howard as Director
2 December 2007
Appointed Toth, Donna Ann as Director
16 March 2007
Appointed Studzinski, John Joseph as Director
27 December 2006
Appointed Gellis, Howard as Director
27 December 2006
Appointed Baratta, Joseph Patrick as Director
27 December 2006
Appointed James, Hamilton Evans as Director
14 January 2005
Appointed Guffey, Lawrence Hall as Director
31 December 2003
Resigned Lonergan, Simon Paul as Director
15 August 2003
Resigned Kukral, John Zavertnik as Director
25 June 2003
Appointed Pike, Chad Rustan as Director
23 July 2002
Resigned Grierson, Ronald Hugh, Sir as Director
19 June 2002
Appointed Puglisi, Michael as Director
19 June 2002
Appointed Kukral, John Zavertnik as Director
19 June 2002
Appointed Blitzer, David Scott as Director
19 June 2002
Appointed Lonergan, Simon Paul as Director
17 August 2001
Appointed Hill, James Tomlinson as Director
30 November 2000
Appointed Grierson, Ronald Hugh, Sir as Director
24 March 2000
Appointed Schwarzman, Stephen Allen as Director
24 March 2000
Appointed Puglisi, Michael as Secretary
24 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
16 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)

Filings 185

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
11 September 2026Register inspection address has been changed
24 March 2026Confirmation statement with updates16 March 2026
9 January 2026Statement of capital following an allotment of shares
6 October 2025Full accounts31 December 2024
Show all 185 filings

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