OpenCompanies

Blackheath Car Park (M&A) Limited

Company number
12065670
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 2019
Nature of business
Development of building projects
Corporate group
St Pancras Hotels Group Limited (14 companies)

Registered office

29 York Street
London
W1H 1EZ

Officers

NameRoleAppointedResigned
COLLIER, Scott Jonathan Director 3 Dec 2025
MEGARO, Antonio Director 8 Sep 2020

Control

NameNature of controlNotifiedCeased
Taf Blackheath Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Jun 2019 1 Sep 2025
Fo Megaro Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Sep 2025 1 Oct 2025
Megaro Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jun 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - £53,215 0
30 Jun 2024 - £38,640 0
30 Jun 2023 - £85,404 0
30 Jun 2022 - £153,983 0
30 Jun 2021 - - -
30 Jun 2020 Dormant £2 - -

Connections

Owned by

Blackheath Car Park (M&A) Limited → Megaro LimitedSt Pancras Hotels Group Limited

Controls

Directors’ other companies

Registered address

513 companies are registered at this address - likely a registration agent.

Data