Blairmore Investments Ltd

16464898

active

ltd

england wales

Companies House

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:

Due 03/06/2026

Overdue

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 CiarãN 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

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