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Nom

Blackrock Operational Hotels Birmingham Airport Limited

Adresse
Concorde Road
Birmingham Airport
Birmingham
B26 3RY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 décembre 2016
Company Register Address Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
Société Numéro de Registre 10411885 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
Noms Précédents
  • Castlebridge Hotels Birmingham Airport Opco Limited
  • Castlebridge Hotels Birmingham Airport Opco Limited | Hilton Garden INN Birmingham Airport
  • Blackrock Operational Hotels Birmingham Airport Limited | Hilton Garden INN Birmingham Airport
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Blackrock Uk Holdco Limited Status: Active Notified: 30/09/2019 Companies House Number: 01550489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bnp Paribas S.A. Status: Active Notified: 30/09/2019 Companies House Number: 662042449 Nature of Control
  • 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
  • gb-flag GB Zinnia Hotels Group Limited Status: Ceased Notified: 05/10/2016 Ceased: 14/09/2018 Companies House Number: 06991269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Benham, John David London, England Status: Active Notified: 26/09/2018 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Giet, Sam Ching London, England, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 01/1989 Occupation: Vice President Portfolio Management Role: Director Country of Residence: United Kingdom Nationality: British
    Jaap, Jason Samuel London, England Status: Active Notified: 26/09/2018 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vistra Cosec Limited, 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 26/09/2018 Role: Secretary Nationality: British