opendata.bot
Company number
04336807

BLACKBROOK NOMINEE 35 LIMITED

Officer · MENON, Satish and 10 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
7 outstanding charges registered against this company. View charges.

Company details

Registered name
BLACKBROOK NOMINEE 35 LIMITED
Company number
04336807
Registered office
93 PARK LANE, MAYFAIR, LONDON, W1K 7TB
Company type
Private Limited Company
Incorporated on
10 December 2001
Status
Active
Age
24 years
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
09 Mar 2027
Confirmation statement — last
23 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 7 resigned

secretary
Appointed 03/12/2007
Active
director
Appointed 21/06/2016
Active
director
Appointed 21/06/2016
Active
director
Appointed 21/06/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christopher Billot Cotillard
has significant influence or control
Notified 27/09/2023
Mr Klaus Dieter Stark
has significant influence or control
Notified 14/02/2022
Mr Martin Batliner
has significant influence or control
Notified 14/02/2022
Precis Investments Limited
owns 75–100% of shares
Notified 23/02/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Christopher Billot Cotillard
born 02/1984 · Jersey has significant influence or control Notified 27/09/2023 Controls 52 companies
Mr Klaus Dieter Stark
born 06/1969 · Liechtenstein has significant influence or control Notified 14/02/2022 Controls 9 companies
Mr Martin Batliner
born 05/1966 · Liechtenstein has significant influence or control Notified 14/02/2022 Controls 10 companies
Corporate owner owns 75–100% of shares Control ended 14/02/2022 Controls 57 companies

Serving officers

secretary Appointed 03/12/2007
director Appointed 21/06/2016
director Appointed 21/06/2016
director Appointed 21/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/09/2023 Person with significant control added Mr Christopher Billot Cotillard
14/02/2022 Person with significant control ceased Precis Investments Limited
14/02/2022 Person with significant control added Mr Martin Batliner
14/02/2022 Person with significant control added Mr Klaus Dieter Stark
28/03/2020 Director resigned LAL JI, Shiraz
23/02/2017 Person with significant control added Precis Investments Limited
22/06/2016 Charge registered A registered charge
21/06/2016 Director appointed MENON, Satish Vattaparambil
21/06/2016 Director appointed GLASS, Clare Lucy
21/06/2016 Director appointed BAKHAI, Dhirendra
15/08/2013 Charge registered A registered charge
08/04/2011 Director resigned LALJI, Faizul
23/02/2011 Director resigned SOMANI, Nurallah
08/11/2010 Director appointed SOMANI, Nurallah
26/10/2010 Director resigned SOMANI, Nurallah
24/02/2010 Director appointed LALJI, Faizul
03/12/2007 Corporate-director resigned REDRUM LIMITED
03/12/2007 Corporate-secretary resigned BLACKBROOK SECRETARIAL SERVICES LIMITED
03/12/2007 Director appointed SOMANI, Nurallah
03/12/2007 Director appointed LAL JI, Shiraz

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for BLACKBROOK NOMINEE 35 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Charges

7 outstanding · 2 satisfied

A registered charge — persons entitled: Aareal Bank Ag, Wiesbaden as Security Agent for the Finance Parties (Security Agent).
outstanding
A registered charge — persons entitled: Nationwide Building Society
outstanding
Security interest agreement — persons entitled: Nationwide Building Society (The Secured Party)
outstanding
Debenture — persons entitled: Nationwide Building Society
outstanding
Legal charge — persons entitled: Nationwide Building Society
outstanding
Legal charge — persons entitled: Nationwide Building Society
outstanding
Debenture — persons entitled: Nationwide Building Society
outstanding
Third party legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Third party legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BLACKBROOK NOMINEE 35 LIMITED?
According to the official registry, the company number of BLACKBROOK NOMINEE 35 LIMITED is 04336807.
Where is BLACKBROOK NOMINEE 35 LIMITED registered?
The registered office is 93 PARK LANE, MAYFAIR, LONDON, W1K 7TB.
Who runs BLACKBROOK NOMINEE 35 LIMITED?
MENON, Satish is listed among the officers of BLACKBROOK NOMINEE 35 LIMITED.
What is the SIC code of BLACKBROOK NOMINEE 35 LIMITED?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls BLACKBROOK NOMINEE 35 LIMITED?
Mr Christopher Billot Cotillard is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BLACKBROOK NOMINEE 35 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does BLACKBROOK NOMINEE 35 LIMITED have any outstanding charges?
Yes — 7 outstanding charges are registered against the company, alongside 2 already satisfied.

About BLACKBROOK NOMINEE 35 LIMITED (04336807)

BLACKBROOK NOMINEE 35 LIMITED is a private limited company incorporated on 10 December 2001 and registered in the United Kingdom under company number 04336807. Its registered office is at 93 PARK LANE, MAYFAIR, LONDON, W1K 7TB. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Mr Christopher Billot Cotillard. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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