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Blantree Midco Limited

Blantree Midco Limited is an active company incorporated on 5 July 2022 with the registered office located in London, Greater London. Blantree Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14216734
Private limited company
Age
3 years
Incorporated 5 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor (East), Carrington House, 126-130 Regent Street
London
W1B 5SE
England
Address changed on 23 Apr 2025 (6 months ago)
Previous address was 2nd Floor 10 Bridge Street Bath BA2 4AS England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Principal • British • Lives in England • Born in Dec 1980
Director • Irish • Lives in Ireland • Born in May 1978
Director • German • Lives in United Arab Emirates • Born in Jun 1988
Director • Fund Manager • South African • Lives in South Africa • Born in Jan 1984
Blantree Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crerar Hotel Group Limited
Nicholas Mark Ross is a mutual person.
Active
Fonab Castle Hotel Ltd
Nicholas Mark Ross is a mutual person.
Active
Bester Family Investments Ltd
Jan Johannes Bester is a mutual person.
Active
Fonab SPV Limited
Nicholas Mark Ross is a mutual person.
Active
Fairtree Hotels Limited
Jan Johannes Bester is a mutual person.
Active
Fairtree Hotels Midco Limited
Jan Johannes Bester is a mutual person.
Active
Blantree Holdco Limited
Nicholas Mark Ross is a mutual person.
Active
Dunkeld Propco Limited
Nicholas Mark Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£36.39M
Increased by £35.86M (+6852%)
Total Liabilities
-£37.62M
Increased by £37.1M (+7055%)
Net Assets
-£1.23M
Decreased by £1.23M (+51317%)
Debt Ratio (%)
103%
Increased by 2.93% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Charge Satisfied
6 Months Ago on 28 Apr 2025
Nicholas Mark Ross Resigned
6 Months Ago on 23 Apr 2025
Jan Johannes Bester Resigned
6 Months Ago on 23 Apr 2025
Mrs Tara Ann O’Neill Appointed
6 Months Ago on 23 Apr 2025
Mr Johann Scheid Appointed
6 Months Ago on 23 Apr 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
New Charge Registered
6 Months Ago on 17 Apr 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
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Documents
Confirmation statement made on 5 July 2025 with updates
Submitted on 8 Jul 2025
Resolutions
Submitted on 1 May 2025
Satisfaction of charge 142167340003 in full
Submitted on 28 Apr 2025
Registered office address changed from 2nd Floor 10 Bridge Street Bath BA2 4AS England to 2nd Floor (East), Carrington House, 126-130 Regent Street London W1B 5SE on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Jan Johannes Bester as a director on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Nicholas Mark Ross as a director on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Mrs Tara Ann O’Neill as a director on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Johann Scheid as a director on 23 April 2025
Submitted on 23 Apr 2025
Registration of charge 142167340004, created on 17 April 2025
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Repayment History
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