Bazalgette Holdings Limited
Bazalgette Holdings Limited
#09553510 • Active
Founded: 21/04/2015
Industries: Construction of other civil engineering projects n.e.c.
Phone: Subscribe to view
Location: T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £189.9m
↑ 47%
Total Liabilities £131.5m
↑ 11%
Employees 97
↓ -8%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Daniel Fortio Da Costa Mendes Pires | Investment Manager | 17/03/2023 | Portuguese | 34 years |
| Christopher John Morgan | Investment Director | 30/09/2021 | British | 38 years |
| Andrew Julian Frederick Cox | Fund Manager | 31/01/2017 | British | 58 years |
| Amanda Elizabeth Woods | Investment Director | 01/05/2015 | British | 46 years |
| Alistair Graham Ray | Director | 01/05/2015 | British | 50 years |
Role:
Investment Manager
Appointed:
17/03/2023
Nationality:
Portuguese
Age:
34 years
Role:
Investment Director
Appointed:
30/09/2021
Nationality:
British
Age:
38 years
Role:
Fund Manager
Appointed:
31/01/2017
Nationality:
British
Age:
58 years
Role:
Investment Director
Appointed:
01/05/2015
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
01/05/2015
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bazalgette Ventures Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Lloyds Bank PLC Outstanding
Created 24/08/2015The rights, title and interest of the company to all its registered and unregistered intellectual pr...
#095535100001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/07/2024 | Accounts | Accounts With Accounts Type Group | View (68 pages) |
| 13/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/05/2024 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
| 23/12/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 23/12/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 12/09/2023 | Accounts | Accounts With Accounts Type Group | View (64 pages) |
23/12/2023 Address
Change Registered Office Address Company With Date Old Address New Address
23/12/2023 Address
Change Registered Office Address Company With Date Old Address New Address