BLACKBROOK CAPITAL (EUROPE) LIMITED

BLACKBROOK CAPITAL (EUROPE) LIMITED is an active private limited company, incorporated on 22 November 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BLACKBROOK CAPITAL (EUROPE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LEVEL 5
Address Line 2	20 FENCHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 3BY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	20/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BLACKBROOK CAPITAL (EUROPE) LIMITED

Directors

(The company's officers)

MR TARANPAL LALL

(~36 year old British national)

LEVEL 5 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/06/2020

MR ARVI ANTTI ILMARI LUOMA

(~40 year old Finnish national)

LEVEL 5 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/05/2020

OCORIAN (UK) LIMITED

(British national)

5TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND

Current Secretary

Appointed on 22/11/2019

Shareholders

(Persons of Significant Control)

Mr Todd Lawrence Boehly

(~50 year old American national)

350 Park Avenue, 14th Floor, New York, NY 10022, United States

Owns between 50% and 75% of the shares.

Notified on 07/01/2020

Connections

(Shared officers)

ARIEL RE CAPITAL HOLDINGS (NO 1350) LIMITED

OCORIAN (UK) LIMITED

ASPEN TOWER PROPCO 1 LTD

OCORIAN (UK) LIMITED

ASPEN TOWER PROPCO 2 LIMITED

OCORIAN (UK) LIMITED

ASPEN TOWER PROPCO 3 LTD

OCORIAN (UK) LIMITED

BADMORE LTD

OCORIAN (UK) LIMITED

BALDER DALSTON LIMITED

OCORIAN (UK) LIMITED

BATTERSEA CHIMNEY LIFT LTD

OCORIAN (UK) LIMITED

BAYFIELD COURT OPERATIONS LIMITED

OCORIAN (UK) LIMITED

BRITANNIA FINANCIAL GROUP LIMITED

OCORIAN (UK) LIMITED

BRITANNIA MENA HOLDINGS LIMITED

OCORIAN (UK) LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)