BLAZEHILL CAPITAL LIMITED
Overview
| Company Name | BLAZEHILL CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12567871 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLAZEHILL CAPITAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BLAZEHILL CAPITAL LIMITED located?
| Registered Office Address | 4th Floor 24 Old Bond Street Mayfair W1S 4AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLAZEHILL CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| R2 RETAIL FINANCE LIMITED | Apr 22, 2020 | Apr 22, 2020 |
What are the latest accounts for BLAZEHILL CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLAZEHILL CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for BLAZEHILL CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 37 pages | AA | ||||||||||||||||||||||||||
Director's details changed for Mr Jake Hyman on Aug 05, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Termination of appointment of Thomas Andrew Weedall as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mr Adam Sookia as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Jake Hyman as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Second filing of Confirmation Statement dated Apr 02, 2025 | 3 pages | RP04CS01 | ||||||||||||||||||||||||||
02/04/25 Statement of Capital gbp 6000001.001 | 6 pages | CS01 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Sub-division of shares on Nov 05, 2024 | 5 pages | SH02 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||||||
Change of details for Blazehill Capital Holdings Llp as a person with significant control on Nov 05, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 05, 2024
| 4 pages | SH01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Director's details changed for Mr Iain Mckenzie on Feb 09, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Registration of charge 125678710004, created on Feb 08, 2024 | 29 pages | MR01 | ||||||||||||||||||||||||||
Registration of charge 125678710003, created on Sep 08, 2023 | 42 pages | MR01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||||||||||||||||||
Director's details changed for Mr Thomas Andrew Weedall on Jun 26, 2023 | 2 pages | CH01 | ||||||||||||||||||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Notification of Rcapital Partners Llp as a person with significant control on Apr 23, 2021 | 2 pages | PSC02 | ||||||||||||||||||||||||||
Who are the officers of BLAZEHILL CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 302964180001 | ||||||||||
| HYMAN, Jake | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | 282884700002 | |||||||||
| MCKENZIE, Iain | Director | Giannou Kranidioti, Latsia Business Centre Floor 2 Office 201 126 2235 Nicosia Cyprus | Cyprus | British | 265290230002 | |||||||||
| OUAICH, Rachid | Director | 28 Boulevard Royal, 5th Floor L-2449 Luxembourg Rachid Ouaich C/O Wafra Capital Partners Luxembourg | United Arab Emirates | Belgian | 265290240003 | |||||||||
| SOOKIA, Adam | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | 329464060003 | |||||||||
| BLAZEHILL DIRECTORS LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom |
| 281916670001 | ||||||||||
| RJP SECRETARIES LIMITED | Secretary | Egerton House 68 Baker Street KT13 8AL Weybridge Ground Floor Surrey |
| 61999120002 | ||||||||||
| JOHN, Alexander Thomas | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom | United Kingdom | British | 258489110002 | |||||||||
| WEEDALL, Thomas Andrew | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | 281916690001 | |||||||||
| HW DIRECTORS LIMITED | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey |
| 254386400001 |
Who are the persons with significant control of BLAZEHILL CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Winthrop Toan | Apr 23, 2021 | Park Avenue 16th Floor, 10022 New York 350 New York United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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| Blazehill Capital Holdings Llp | Apr 23, 2021 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Mr Michael Gontar | Apr 23, 2021 | Park Avenue 16th Floor, 10022 New York 350 New York United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Rcapital Partners Llp | Apr 23, 2021 | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Hay Wain Group Limited | Apr 22, 2020 | 24 Old Bond Street W1S 4AW London 5th Floor | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0