BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED - LONDON


Company Profile Company Filings

Overview

BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED was incorporated 7 years ago on 05/10/2016 and has the registered number: 10411885. The accounts status is SMALL and accounts are next due on 30/09/2024.

BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT OPCO LIMITED (until 27/09/2018)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2018-09-26 CURRENT
MR JASON JAAP Sep 1975 British Director 2018-09-26 CURRENT
MR SAM CHING GIET Jan 1989 British Director 2023-02-10 CURRENT
MR JOHN BENHAM Jan 1981 British Director 2018-09-26 CURRENT
JORDANS LIMITED Corporate Secretary 2018-09-26 UNTIL 2018-09-26 RESIGNED
MR PAUL DAVID TEBBIT Jun 1979 British Director 2018-09-26 UNTIL 2023-02-10 RESIGNED
MR JEAN-BRICE CLAUDE LOUIS RAYBAUD Oct 1962 French Director 2016-10-05 UNTIL 2018-09-26 RESIGNED
MISS JENNA DIENN Sep 1987 British Director 2016-10-05 UNTIL 2018-09-26 RESIGNED
MR ALASTAIR KENNETH CATTRELL Jan 1965 British Director 2016-10-05 UNTIL 2018-09-26 RESIGNED
MR ANTHONY BRIAN HOPKINS Secretary 2016-10-05 UNTIL 2018-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bnp Paribas S.A. 2019-09-30 Paris   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Blackrock Uk Holdco Limited 2019-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Zinnia Hotels Group Limited 2016-10-05 - 2018-09-14 Winchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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