BLAZEHILL OPPORTUNITIES LIMITED
Overview
| Company Name | BLAZEHILL OPPORTUNITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14664124 |
| 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 OPPORTUNITIES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BLAZEHILL OPPORTUNITIES LIMITED located?
| Registered Office Address | 4th Floor 24 Old Bond Street Mayfair W1S 4AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLAZEHILL OPPORTUNITIES 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 OPPORTUNITIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for BLAZEHILL OPPORTUNITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 7 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 | ||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Cossey Cosec Services Limited as a secretary on Feb 12, 2024 | 2 pages | AP04 | ||||||||||
Director's details changed for Mr Iain Mckenzie on Feb 09, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 146641240003, created on Feb 08, 2024 | 29 pages | MR01 | ||||||||||
Registration of charge 146641240002, created on Sep 08, 2023 | 56 pages | MR01 | ||||||||||
Director's details changed for Mr Thomas Andrew Weedall on Jun 26, 2023 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Appointment of Mr Iain Mckenzie as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rachid Ouaich as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 146641240001, created on Apr 28, 2023 | 51 pages | MR01 | ||||||||||
Current accounting period extended from Feb 28, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BLAZEHILL OPPORTUNITIES 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 | 309005120001 | |||||||||
| OUAICH, Rachid | Director | 28 Boulevard Royal, 5th Floor L-2449 Luxembourg Rachid Ouaich C/O Wafra Capital Partners Luxembourg | United Arab Emirates | Belgian | 309005080001 | |||||||||
| 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 | ||||||||||
| WEEDALL, Thomas Andrew | Director | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | United Kingdom | British | 281916690001 |
Who are the persons with significant control of BLAZEHILL OPPORTUNITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blazehill Capital Limited | Feb 15, 2023 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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