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Companies House/Birmingham/Company profile

BLACK STONE XS INTERNATIONAL LIMITED

Active - Proposal to Strike off
12143029·incorporated 2019-08-07

BLACK STONE XS INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 7 August 2019 at Companies House (number 12143029; OpenRegistry canonical ID GB-12143029-black-stone-xs-international-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-08-07
Registered Address
69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Persons with significant control

BLACK STONE XS INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Mr Rainer Michael Merthan born 1962 resident in Germany, German national. Notified 2019-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has contacted the PSC but received no response.

2 historical PSC records have ceased:

  • Mr Tomislav Crcek born 1981 resident in Croatia, Croatian national. Notified 2019-08-07. Ceased 2019-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Deni Gregorec born 1987 resident in Croatia, Croatian national. Notified 2019-08-07. Ceased 2019-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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