Blarney Stone Nominees Limited

Active05417934 Private limited company
Incorporated
7 April 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Christopher Billot Cotillard
Accounts type
Dormant
Region
Greater London
Address
2 Upper Tachbrook Street
London
SW1V 1SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
8 November 2011
Appointed Lorimer, Mark Basil Andrew as Director
18 May 2006
Appointed Cedartree Management Ltd as Corporate Director
18 May 2006
Resigned Alistair Corp as Corporate Director
22 April 2005
Appointed Peachtree Services Limited as Corporate Secretary
22 April 2005
Appointed Alistair Corp as Corporate Director
22 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director
7 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Christopher Billot Cotillard
Individual · Notified 15 November 2022
Has significant influence or control (as a trust)
British
Born February 1984 (42)
Former controllers (4)
17 November 2025
Ceased Sarah Jane Mcbrearty — Has significant influence or control (as a trust)
15 November 2022
Ceased Martin Roy Priest — Owns 25–50% of shares (as a trust)
15 November 2022
Ceased Christopher Keith Le Pelley — Owns 25–50% of shares (as a trust)
30 April 2022
Ceased Blarney Stone Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates7 April 2026
6 February 2026Cessation of a person with significant control
10 December 2025Accounts for a dormant company31 March 2025
6 May 2025Confirmation statement with no updates7 April 2025
28 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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