Blackrock Operational Hotels Birmingham Airport Limited

10411885

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL

Incorporated 05/10/2016

Previously known as

Castlebridge Hotels Birmingham Airport Opco Limited · until 27/09/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Vistra Cosec Limited

secretary · Since 26/09/2018

AMERICAN

Also on 1119 other boards

Mr John David Benham

director · Since 26/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Jason Samuel Jaap

director · Since 26/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 19 other boards

Mrs Claire Maria Cierpka

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 40

Jason Samuel Jaap

director · Since 26/09/2018

British · United Kingdom · Age 51

Vistra Cosec Limited

corporate secretary · Since 26/09/2018

Reg: 06412777

Also on 1119 other boards

John David Benham

director · Since 26/09/2018

British · United Kingdom · Age 45

Claire Maria Cierpka

director · Since 30/04/2026

British · United Kingdom · Age 40

Former

Anthony Brian Hopkins

secretary · Resigned 26/09/2018

Alastair Kenneth Cattrell

director · Resigned 26/09/2018

director · Resigned 26/09/2018

Jean-Brice Claude Louis Raybaud

director · Resigned 26/09/2018

Jordans Limited

corporate secretary · Resigned 26/09/2018

Paul David Tebbit

director · Resigned 10/02/2023

director · Resigned 29/04/2024

Elizabeth Veronica Twiney

director · Resigned 30/04/2026

Persons with Significant Control

Blackrock Uk Holdco Limited

75–100% shares

75–100% votes

Appoint directors

12, Throgmorton Avenue, London, EC2N 2DL

Reg: 01550489 · Companies House · Private Limited Company

Notified 30/09/2019

Bnp Paribas S.A.

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

16, Boulevard Des Italiens, Paris, 75009

Reg: 662042449 · Rcs Paris · Société Anonyme

Notified 30/09/2019

Former PSCs

Zinnia Hotels Group Limited

Ceased 14/09/2018

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway

2026-07-28

SUITE 1, 7TH FLOOR

post town → London

2026-07-28

LONDON

officer appointed → VISTRA COSEC LIMITED

2026-07-28

officer appointed → BENHAM, John David

2026-07-28

officer appointed → CIERPKA, Claire Maria, Ms.

2026-07-28

officer appointed → JAAP, Jason Samuel

2026-07-28