BLACKSTONE FINANCE LIMITED

Key Data

Status

Active

Company No.

03384754

Incorporation date

11/06/1997

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1997)

14/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

14/04/2025

Termination of appointment of James Lee Seville as a director on 2025-04-14

View PDF (1 pages)

03/03/2025

Appointment of Mr Adriano Cefai as a director on 2025-03-03

View PDF (2 pages)

20/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

20/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

25/04/2023

Director's details changed for Mr James Lee Seville on 2023-04-06

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (5 pages)

03/11/2022

Registered office address changed from Suite F 1-3 Canfield Place London NW6 3BT England to Linen Hall, Room 252-254 162-168 Regent Street London W1B 5TB on 2022-11-03

View PDF (1 pages)

03/11/2022

Termination of appointment of Adriano Cefai as a director on 2022-11-02

View PDF (1 pages)

03/11/2022

Appointment of Mr James Lee Seville as a director on 2022-11-02

View PDF (2 pages)

03/11/2022

Change of details for Ms. Caterina Bonarrigo as a person with significant control on 2022-11-03

View PDF (2 pages)

03/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (4 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

02/08/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

02/08/2022

Notification of Caterina Bonarrigo as a person with significant control on 2021-03-17

View PDF (2 pages)

02/08/2022

Cessation of Paolo Santanche as a person with significant control on 2021-03-17

View PDF (1 pages)

29/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

21/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

15/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

22/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

22/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

10/12/2018

Appointment of Dr. Adriano Cefai as a director on 2018-12-07

View PDF (2 pages)

10/12/2018

Termination of appointment of Sarah Lynn Hulme as a director on 2018-12-07

View PDF (1 pages)

10/12/2018

Termination of appointment of Lincoln Secretaries Limited as a secretary on 2018-12-07

View PDF (1 pages)

10/12/2018

Cessation of Carlo Sonnino as a person with significant control on 2018-11-05

View PDF (1 pages)

10/12/2018

Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP to Suite F 1-3 Canfield Place London NW6 3BT on 2018-12-10

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

04/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

09/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2017

Secretary's details changed for Lincoln Secretaries Limited on 2017-08-23

View PDF (1 pages)

23/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

21/09/2017

Notification of Paolo Santanche as a person with significant control on 2016-04-06

View PDF (2 pages)

21/09/2017

Notification of Carlo Sonnino as a person with significant control on 2016-05-17

View PDF (2 pages)

19/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (3 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

21/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (3 pages)

21/07/2015

Director's details changed for Ms Sarah Lynn Hulme on 2015-07-21

View PDF (2 pages)

25/09/2014

Secretary's details changed for Lincoln Secretaries Limited on 2014-08-21

View PDF (1 pages)

04/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

15/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (4 pages)

25/06/2014

Termination of appointment of Douglas Hulme as a director

View PDF (1 pages)

25/06/2014

Appointment of Ms Sarah Lynn Hulme as a director

View PDF (2 pages)

16/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

09/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (4 pages)

18/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/07/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (4 pages)

13/03/2012

Previous accounting period extended from 2011-06-30 to 2011-12-31

View PDF (3 pages)

08/08/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

11/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (4 pages)

21/09/2010

Appointment of Mr Douglas James Morley Hulme as a director

View PDF (2 pages)

20/09/2010

Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 2010-09-20

View PDF (1 pages)

20/09/2010

Appointment of Lincoln Secretaries Limited as a secretary

View PDF (2 pages)

20/09/2010

Termination of appointment of Cinzia Viviani O'reilly as a director

View PDF (1 pages)

19/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (3 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

26/03/2010

Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 2010-03-26

View PDF (1 pages)

26/03/2010

Termination of appointment of Barry Peskin as a director

View PDF (1 pages)

26/03/2010

Termination of appointment of Hanover Corporate Management Limited as a director

View PDF (1 pages)

26/03/2010

Termination of appointment of Hanover Corporate Services Limited as a secretary

View PDF (1 pages)

26/03/2010

Appointment of Mrs Cinzia Viviani Viviani O'reilly as a director

View PDF (2 pages)

22/10/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

01/07/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

27/01/2009

Appointment terminated director andrew cefai

View PDF (1 pages)

14/01/2009

Registered office changed on 14/01/2009 from third floor east 12 bridewell place london EC4V 6AP

View PDF (1 pages)

14/01/2009

Appointment terminated secretary lincoln secretaries LIMITED

View PDF (1 pages)

14/01/2009

Appointment terminated director londinivm management LIMITED

View PDF (1 pages)

14/01/2009

Secretary appointed hanover corporate services LIMITED

View PDF (2 pages)

14/01/2009

Director appointed hanover corporate management LIMITED

View PDF (2 pages)

14/01/2009

Director appointed barry peskin

View PDF (2 pages)

26/09/2008

Director appointed mr andrew cefai

View PDF (2 pages)

22/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

17/07/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

05/12/2007

New director appointed

View PDF (6 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

Registered office changed on 30/11/07 from: hilton consulting, 119 the hub 300 kensal road london W10 5BE

View PDF (1 pages)

30/11/2007

Secretary resigned

View PDF (1 pages)

30/11/2007

New secretary appointed

View PDF (2 pages)

12/06/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

12/06/2007

Location of debenture register

View PDF (1 pages)

12/06/2007

Location of register of members

View PDF (1 pages)

12/06/2007

Registered office changed on 12/06/07 from: hilton consulting 117 buspace studios conlan street, london W10 5AP

View PDF (1 pages)

16/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

14/07/2006

Return made up to 11/06/06; full list of members

View PDF (2 pages)

14/07/2006

Location of debenture register

View PDF (1 pages)

14/07/2006

Location of register of members

View PDF (1 pages)

14/07/2006

Registered office changed on 14/07/06 from: 117 buspace studios conlan street, london W10 5 ap

View PDF (1 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

22/06/2005

Return made up to 11/06/05; full list of members

View PDF (2 pages)

03/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

27/07/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

05/05/2004

New secretary appointed

View PDF (2 pages)

05/05/2004

Registered office changed on 05/05/04 from: 12 the shrubberies george lane london E18 1BD

View PDF (1 pages)

23/04/2004

Secretary resigned

View PDF (1 pages)

26/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

29/07/2003

Return made up to 11/06/03; full list of members

View PDF (6 pages)

26/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

17/09/2002

Return made up to 11/06/02; full list of members

View PDF (6 pages)

31/07/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

15/02/2002

Delivery ext'd 3 mth 30/06/01

View PDF (2 pages)

07/01/2002

Total exemption small company accounts made up to 2000-06-30

View PDF (6 pages)

18/06/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

21/09/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

21/09/2000

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

07/06/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

19/04/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

31/03/2000

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

20/07/1999

Return made up to 11/06/99; no change of members

View PDF (4 pages)

24/06/1999

Director resigned

View PDF (1 pages)

24/06/1999

New director appointed

View PDF (2 pages)

02/09/1998

Delivery ext'd 3 mth 30/06/98

View PDF (2 pages)

04/07/1998

Return made up to 11/06/98; full list of members

View PDF (7 pages)

30/06/1998

Resolutions

View PDF (1 pages)

30/06/1998

Resolutions

View PDF (0 pages)

30/06/1998

Resolutions

View PDF (0 pages)

09/07/1997

Secretary resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

New secretary appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (2 pages)

11/06/1997

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
0
1.98M
-
0.00
566.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(EUR)

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adriano Cefai	Director	03/03/2025 - Present	24
Adriano Cefai	Director	07/12/2018 - 02/11/2022	24
Seville, James Lee	Director	02/11/2022 - 14/04/2025	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLACKSTONE FINANCE LIMITED

BLACKSTONE FINANCE LIMITED is an(a) Active company incorporated on 11/06/1997 with the registered office located at Linen Hall, Room 252-254 162-168 Regent Street, London W1B 5TB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKSTONE FINANCE LIMITED?

BLACKSTONE FINANCE LIMITED is currently Active. It was registered on 11/06/1997 .

Where is BLACKSTONE FINANCE LIMITED located?

BLACKSTONE FINANCE LIMITED is registered at Linen Hall, Room 252-254 162-168 Regent Street, London W1B 5TB.

What does BLACKSTONE FINANCE LIMITED do?

BLACKSTONE FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLACKSTONE FINANCE LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-08 with no updates.