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Company number
05417934

BLARNEY STONE NOMINEES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BLARNEY STONE NOMINEES LIMITED
Company number
05417934
Registered office
2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH
Company type
Private Limited Company
Incorporated on
7 April 2005
Status
Active
Age
21 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Apr 2027
Confirmation statement — last
07 Apr 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.

People with significant control

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

Blarney Stone Limited
owns 75–100% of shares
Notified 07/04/2017
Miss Sarah Jane Mcbrearty
has significant influence or control (through a trust)
Notified 15/11/2022
Mr Christopher Billot Cotillard
has significant influence or control (through a trust)
Notified 15/11/2022
Mr Christopher Keith Le Pelley
owns 25–50% of shares (through a trust)
Notified 30/04/2022
Mr Martin Roy Priest
owns 25–50% of shares (through a trust)
Notified 30/04/2022

Corporate structure

Who controls this company, and who they control in turn

5 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 15/11/2022 Controls 52 companies
Blarney Stone Limited name only
owns 75–100% of shares Control ended 30/04/2022
Miss Sarah Jane Mcbrearty
born 04/1990 · Jersey has significant influence or control Control ended 17/11/2025 Controls 37 companies
Mr Christopher Keith Le Pelley
born 05/1963 · Guernsey owns 25–50% of shares Control ended 15/11/2022 Controls 35 companies
Mr Martin Roy Priest
born 04/1958 · Guernsey owns 25–50% of shares Control ended 15/11/2022 Controls 41 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/11/2025 Person with significant control ceased Miss Sarah Jane Mcbrearty
15/11/2022 Person with significant control ceased Mr Martin Roy Priest
15/11/2022 Person with significant control ceased Mr Christopher Keith Le Pelley
15/11/2022 Person with significant control added Mr Christopher Billot Cotillard
15/11/2022 Person with significant control added Miss Sarah Jane Mcbrearty
30/04/2022 Person with significant control ceased Blarney Stone Limited
30/04/2022 Person with significant control added Mr Martin Roy Priest
30/04/2022 Person with significant control added Mr Christopher Keith Le Pelley
07/04/2017 Person with significant control added Blarney Stone Limited

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 BLARNEY STONE NOMINEES LIMITED

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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

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of BLARNEY STONE NOMINEES LIMITED?
According to the official registry, the company number of BLARNEY STONE NOMINEES LIMITED is 05417934.
Where is BLARNEY STONE NOMINEES LIMITED registered?
The registered office is 2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH.
What is the SIC code of BLARNEY STONE NOMINEES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BLARNEY STONE NOMINEES LIMITED?
Blarney Stone Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BLARNEY STONE NOMINEES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BLARNEY STONE NOMINEES LIMITED (05417934)

BLARNEY STONE NOMINEES LIMITED is a private limited company incorporated on 7 April 2005 and registered in the United Kingdom under company number 05417934. Its registered office is at 2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Blarney Stone Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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