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Blairmore Investments Ltd

16464898

active
ltd
england wales
Companies House
1 outstanding charge
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

2a Laurel Road, London, SW20 0PR
Incorporated 21/05/2025

Compliance

Next accounts due

21/02/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Ciarã�N Egan Conor Tanyar O'Duffy

director · Since 21/05/2025

DIRECTOR

IRISH · ENGLAND · Age 32

Also on 1 other board

Mr Simon James Pickering

director · Since 21/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mrs Rachel Pickering

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 55

CiaráN Egan Conor Tanyar O'Duffy

director · Since 21/05/2025

Irish · England · Age 32

Simon James Pickering

director · Since 21/05/2025

British · United Kingdom · Age 53

Former

Mr CiarãN Egan Conor Tanyar O'Duffy

director · Resigned 30/06/2026

Persons with Significant Control

Mr Simon James Pickering

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 53

27, Ellerton Road, London, SW20 0EW

Notified 21/05/2025

Mrs Rachel Emma Pickering

25–50% shares

British · England · Age 55

Blairmore House, 27 Ellerton Road, London, SW20 0EW

Notified 09/07/2026

Former PSCs

Mr Ciarán Egan Conor Tanyar O'Duffy

Ceased 29/06/2026

Charges1 outstanding

A registered charge
outstanding

Shawbrook Bank Limited

All that freehold land being 19 deepdale, london, SW19 5EZ currently forming part of the land registered at the land registry with title number SY183171 as more particularly described by the transfer dated on or about the date hereof and made between (1) landplay property LTD and (2) blairmore investments LTD.

Created 17/07/2026Registered 21/07/2026

Change History

status → active
2026-06-28

Active

type → ltd
2026-06-28

Private Limited Company

address line1 → 2a Laurel Road
2026-06-28

2A LAUREL ROAD

post town → London
2026-06-28

LONDON