Blantree Holdco Limited

Active13788820 Private limited company
Incorporated
8 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Duncan Johnston
Tara Ann Jameson
Controlled by
Mubashir Mukadam
Accounts type
Group
Region
Greater London
Address
2nd Floor (East)
Carrington House
126-130
Regent Street
London
W1B 5SE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born December 1980 (45)
Johnston, Duncan
Director · Appointed 28 June 2024
British
Born October 1963 (63)
Jameson, Tara Ann
Director · Appointed 29 April 2024
Irish
Born May 1978 (48)
Director · Appointed 8 December 2021
German
Born June 1988 (38)
Officer history (1 former)
31 March 2025
Appointed Ross, Nicholas Mark as Director
31 March 2025
Resigned Bester, Jan Johannes as Director
28 June 2024
Appointed Johnston, Duncan as Director
29 April 2024
Appointed Jameson, Tara Ann as Director
15 December 2021
Appointed Bester, Jan Johannes as Director
8 December 2021
Appointed Scheid, Johann as Director

Ownership 1 active

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

Mubashir Mukadam
Individual · Notified 8 December 2021
Has significant influence or control
British
Born March 1974 (52)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Blantree Holdco Limited This company
Blantree Midco Limited Owns 75–100% of shares
Crerar Hotel Group Limited Owns 75–100% of shares
Daffodil Hotel 1 Limited Owns 75–100% of shares
Daffodil Hotel 2 Limited Owns 75–100% of shares
Dunkeld Propco Limited Owns 75–100% of shares
Dunkeld House Hotel LLP Holds 75–100% of voting rights
Dunkeld Opco Limited Owns 75–100% of shares
Fonab SPV Limited Owns 75–100% of shares
Fonab Castle Hotel Ltd Owns 75–100% of shares

Filings

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