Brshut Opco Limited

Active07550739 Private limited company
Incorporated
3 March 2011 (15 years)
Previously known as
Printworks Exeter Limited (until 13 January 2016)
Intercede 2405 Limited (until 17 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
12 Throgmorton Avenue
London
EC2N 2DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
30 April 2026
Appointed Cierpka, Claire Maria, Ms. as Director
30 April 2026
Resigned Twiney, Elizabeth Veronica as Director
29 April 2024
Appointed Twiney, Elizabeth Veronica as Director
29 April 2024
Resigned Giet, Sam Ching as Director
10 February 2023
Appointed Giet, Sam Ching as Director
10 February 2023
Resigned Tebbit, Paul David as Director
28 May 2021
Resigned Brown, Justin Ward as Director
28 May 2021
Appointed Benham, John David as Director
6 April 2016
Appointed Vistra Company Secretaries Limited as Corporate Secretary
8 August 2014
Appointed Brown, Justin Ward as Director
8 August 2014
Appointed Tebbit, Paul David as Director
8 August 2014
Resigned Edwards, Nicholas William John as Director
8 August 2014
Appointed Jaap, Jason Samuel as Director
8 August 2014
Resigned Ferguson Davie, Charles John as Director
13 December 2013
Resigned Sidwell, Graham Robert as Director
10 September 2012
Resigned Sanderson, Timothy as Secretary
21 August 2012
Appointed Ferguson Davie, Charles John as Director
21 August 2012
Appointed Edwards, Nicholas William John as Director
16 March 2011
Appointed Sanderson, Timothy as Secretary
16 March 2011
Appointed Sidwell, Graham Robert as Director
16 March 2011
Resigned Mitre Secretaries Limited as Corporate Secretary
16 March 2011
Resigned Yuill, William George Henry as Director
16 March 2011
Resigned Mitre Directors Limited as Corporate Director
16 March 2011
Resigned Mitre Secretaries Limited as Corporate Director
3 March 2011
Appointed Mitre Secretaries Limited as Corporate Secretary
3 March 2011
Appointed Yuill, William George Henry as Director
3 March 2011
Appointed Mitre Directors Limited as Corporate Director
3 March 2011
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01550489

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Blackrock Group Limited Owns 50–75% of shares
Blackrock Advisors (UK) Limited Owns 75–100% of shares
Blackrock Crane Limited Owns 75–100% of shares
Kreos Capital Management (UK) Limited Owns 75–100% of shares
Blackrock Finance Europe Limited In liquidationOwns 75–100% of shares
Blackrock Asset Management Investor Services Limited In liquidationOwns 75–100% of shares
Blackrock Asset Management UK Limited In liquidationOwns 75–100% of shares
Blackrock International Limited Owns 75–100% of shares
Blackrock Life Limited Owns 75–100% of shares
Blackrock Pensions Limited Owns 75–100% of shares
Blackrock Fund Managers Limited Owns 75–100% of shares
Blackrock UK Holdco Limited Owns 75–100% of shares
Blackrock (Channel Islands) Limited Owns more than 25% of shares
Brshut Opco Limited This company Owns 75–100% of shares
Saffron House Limited Status not confirmedOwns 75–100% of shares
Grosvenor Alternate Partner Limited Owns 75–100% of shares
Grosvenor Ventures Limited Owns 75–100% of shares
Kreos Capital Viii (UK) Ltd Has significant influence or control (as a firm)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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