Blackbrook Capital (Europe) Limited
Company 12329502 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Arvi Antti Ilmari Luoma Director · appointed 2020
- Taranpal Lall Director · appointed 2020
Directors past 6 years
- Arvi Antti Ilmari Luoma Director · appointed 2020
- Taranpal Lall Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Arvi Antti Ilmari Luoma Director · appointed 2020
- Taranpal Lall Director · appointed 2020
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Maltby & Greek Wholesale Limited 1 shared director
- Warwick Residential Properties Limited 1 shared director
- CI-F Zenith UK Holdings Limited 1 shared director
- Portsmouth Zenith Holdings Limited 1 shared director
- Fusion Pbsa Platform Limited 1 shared director
- CI UK Master Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12329502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2019 |
| Address | LEVEL 5, 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Todd Lawrence Boehly
50-75% shares · notified 2020-01-07
Officers (5)
- Taranpal Lall Director · appointed 2020
- Arvi Antti Ilmari Luoma Director · appointed 2020
Show 3 former officers
- Alan Denis Booth Director · appointed 2019 · resigned 2020
- Ocorian (UK) Limited Corporate-secretary · appointed 2019 · resigned 2025
- Kristina Borys Rowe Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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