Blackrock Operational Hotels Birmingham Airport Limited

Active10411885 Private limited company
Incorporated
5 October 2016 (10 years)
Previously known as
Castlebridge Hotels Birmingham Airport Opco Limited (until 27 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Owned by
BNP Paribas S.A.
Accounts type
Small
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born July 1986 (40)
Corporate Secretary · Appointed 26 September 2018
Director · Appointed 26 September 2018
British
Born January 1981 (45)
Director · Appointed 26 September 2018
British
Born September 1975 (51)
Officer history (8 former)
30 April 2026
Appointed Cierpka, Claire Maria, Ms. as Director
30 April 2026
Resigned Twiney, Elizabeth Veronica as Director
29 April 2024
Resigned Giet, Sam Ching as Director
29 April 2024
Appointed Twiney, Elizabeth Veronica as Director
10 February 2023
Appointed Giet, Sam Ching as Director
10 February 2023
Resigned Tebbit, Paul David as Director
26 September 2018
Appointed Tebbit, Paul David as Director
26 September 2018
Resigned Hopkins, Anthony Brian as Secretary
26 September 2018
Appointed Jordans Limited as Corporate Secretary
26 September 2018
Resigned Jordans Limited as Corporate Secretary
26 September 2018
Appointed Benham, John David as Director
26 September 2018
Appointed Vistra Cosec Limited as Corporate Secretary
26 September 2018
26 September 2018
Appointed Jaap, Jason Samuel as Director
26 September 2018
Resigned Dienn, Jenna as Director
26 September 2018
Resigned Cattrell, Alastair Kenneth as Director
5 October 2016
Appointed Dienn, Jenna as Director
5 October 2016
Appointed Cattrell, Alastair Kenneth as Director
5 October 2016
Appointed Raybaud, Jean-Brice Claude Louis as Director
5 October 2016
Appointed Hopkins, Anthony Brian as Secretary

Ownership 2 active

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

Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01550489
BNP Paribas S.A.
Corporate entity · Notified 30 September 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Société Anonyme
Reg. no. 662042449
Former controllers (1)
14 September 2018
Ceased Zinnia Hotels Group Limited — Owns 75–100% of shares

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
Blackrock Operational Hotels Birmingham Airport Limited This company Owns 75–100% of shares
Brshut Opco Limited 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

Filing history not loaded yet. See it on Companies House

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