BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED

SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON  SW1H 0BL
  • Active
  • Private Limited Company
  • Company No. 10411885
  • Last Updated: 01 Mar 2024

Company Profile

BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED was incorporated on Wednesday, October 5, 2016 as a Private Limited Company with registered address in LONDON. BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 7 years 11 months and 19 days.

Name BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED
Company number 10411885
Company type Private Limited Company
Incorporation date 05 Oct 2016
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 1, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0BL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bnp Paribas S.A. Boulevard Des Italiens, 75009 Dates: Monday, September 30, 2019 - present
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 Throgmorton Avenue, EC2N 2DL Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Zinnia Hotels Group Limited Telegraph Way, SO21 1HZ Dates: Wednesday, October 5, 2016 - Friday, September 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 November 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BLACKROCK OPERATIONAL HOTELS BIRMINGHAM AIRPORT LIMITED 05 Oct 2016
CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT OPCO LIMITED 27 Sep 2018