TB

THE BLACKSTONE GROUP INTERNATIONAL LIMITED

Active

Company number 03949032

· Incorporated 16 March 2000

40 Berkeley Square, London, W1J 5AL

Last updated on 27 March 2026

Activities of financial services holding companies · SIC 64205

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2025

Company history

Previous company names

TRAVELUPPER LIMITED · 16 March 2000 – 11 April 2000

THE BLACKSTONE GROUP (UK) LIMITED · 11 April 2000 – 13 June 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Allen Schwarzman
Born February 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
25 November 2025
Shares allotted · 0 shares allotted
—
19 December 2024
Shares allotted · 0 shares allotted
—
23 December 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 March 2026 View
Capital Allotment Shares
Capital
9 January 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2025 View
Capital Allotment Shares
Capital
27 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Change Sail Address Company With Old Address New Address
Address
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Small
Accounts
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Capital Allotment Shares
Capital
28 January 2022 View
Accounts With Accounts Type Small
Accounts
2 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Change Sail Address Company With Old Address New Address
Address
25 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
24 January 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Move Registers To Sail Company With New Address
Address
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Second Filing Of Form With Form Type
Document Replacement
30 October 2014 View
Accounts With Accounts Type Full
Accounts
29 August 2014 View
Change Person Director Company With Change Date
Officers
5 August 2014 View
Appoint Corporate Secretary Company With Name
Officers
3 July 2014 View
Termination Secretary Company With Name
Officers
3 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Change Sail Address Company With Old Address
Address
25 July 2013 View
Move Registers To Sail Company
Address
24 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
24 July 2013 View
Termination Secretary Company With Name
Officers
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
10 January 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Change Person Director Company With Change Date
Officers
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Change Sail Address Company
Address
1 March 2011 View
Move Registers To Sail Company
Address
1 March 2011 View
Memorandum Articles
Incorporation
5 January 2011 View
Resolution
Resolution
22 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2010 View
Legacy
Insolvency
22 December 2010 View
Legacy
Capital
22 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Termination Secretary Company With Name
Officers
10 December 2010 View
Appoint Corporate Secretary Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Accounts With Accounts Type Full
Accounts
27 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Appoint Person Director Company With Name
Officers
11 December 2009 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Address
1 July 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Annual Return
31 May 2007 View
Resolution
Resolution
21 April 2007 View
Accounts With Accounts Type Group
Accounts
14 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Resolution
Resolution
27 March 2007 View
Resolution
Resolution
2 March 2007 View
Resolution
Resolution
2 March 2007 View
Resolution
Resolution
2 March 2007 View
Legacy
Capital
2 March 2007 View
Legacy
Capital
2 March 2007 View
Legacy
Annual Return
11 April 2006 View
Accounts With Accounts Type Group
Accounts
5 April 2006 View
Accounts With Accounts Type Group
Accounts
5 May 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Officers
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Legacy
Address
29 September 2004 View
Legacy
Annual Return
21 April 2004 View
Accounts With Accounts Type Group
Accounts
6 April 2004 View
Legacy
Officers
15 March 2004 View
Resolution
Resolution
13 March 2004 View
Legacy
Capital
13 March 2004 View
Legacy
Officers
26 August 2003 View
Accounts With Accounts Type Group
Accounts
22 August 2003 View
Legacy
Officers
23 July 2003 View
Resolution
Resolution
23 July 2003 View
Legacy
Annual Return
25 March 2003 View
Legacy
Officers
25 September 2002 View
Accounts With Accounts Type Group
Accounts
5 August 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Resolution
Resolution
13 May 2002 View
Resolution
Resolution
13 May 2002 View
Memorandum Articles
Incorporation
13 May 2002 View
Legacy
Capital
13 May 2002 View
Legacy
Capital
13 May 2002 View
Legacy
Annual Return
9 April 2002 View
Legacy
Capital
6 December 2001 View
Resolution
Resolution
6 December 2001 View
Resolution
Resolution
6 December 2001 View
Resolution
Resolution
6 December 2001 View
Legacy
Capital
6 December 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Capital
25 September 2001 View
Legacy
Officers
4 September 2001 View
Resolution
Resolution
10 April 2001 View
Resolution
Resolution
10 April 2001 View
Legacy
Accounts
10 April 2001 View
Legacy
Annual Return
10 April 2001 View
Legacy
Officers
13 December 2000 View
Resolution
Resolution
7 November 2000 View
Legacy
Capital
7 November 2000 View
Legacy
Address
23 June 2000 View
Certificate Change Of Name Company
Change Of Name
13 June 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Certificate Change Of Name Company
Change Of Name
11 April 2000 View
Incorporation Company
Incorporation
16 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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