BLAZEHILL CAPITAL HOLDINGS LLP

BLAZEHILL CAPITAL HOLDINGS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLAZEHILL CAPITAL HOLDINGS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC436001
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BLAZEHILL CAPITAL HOLDINGS LLP located?

    Registered Office Address
    4th Floor 24 Old Bond Street
    Mayfair
    W1S 4AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLAZEHILL CAPITAL HOLDINGS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BLAZEHILL CAPITAL HOLDINGS LLP?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for BLAZEHILL CAPITAL HOLDINGS LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Member's details changed for Mr Jake Hyman on Aug 05, 2025

    2 pagesLLCH01

    Termination of appointment of Thomas Andrew Weedall as a member on Jun 13, 2025

    1 pagesLLTM01

    Member's details changed for Adam Sookia on May 14, 2025

    2 pagesLLCH01

    Member's details changed for Adam Sookia on May 14, 2025

    2 pagesLLCH01

    Member's details changed for Mr Jake Hyman on May 14, 2025

    2 pagesLLCH01

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Termination of appointment of Dedham Vale Llp as a member on Nov 04, 2024

    1 pagesLLTM01

    Termination of appointment of Ashley Charles Anderson Reek as a member on Nov 04, 2024

    1 pagesLLTM01

    Termination of appointment of Philip Raymond Emmerson as a member on Nov 04, 2024

    1 pagesLLTM01

    Termination of appointment of Christopher Campbell as a member on Nov 04, 2024

    1 pagesLLTM01

    Appointment of Adam Sookia as a member on Nov 04, 2024

    2 pagesLLAP01

    Change of details for Hay Wain Group Limited as a person with significant control on Mar 18, 2024

    2 pagesLLPSC05

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Member's details changed for Mr Thomas Andrew Weedall on Jun 26, 2023

    2 pagesLLCH01

    Appointment of Mr Ashley Charles Anderson Reek as a member on Apr 04, 2023

    2 pagesLLAP01

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesLLCS01

    Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on Jan 06, 2023

    1 pagesLLAD01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Member's details changed for Mr Christopher Campbell on Jul 25, 2022

    2 pagesLLCH01

    Member's details changed for Hay Wain Group Limited on Jul 25, 2022

    1 pagesLLCH02

    Change of details for Hay Wain Group Limited as a person with significant control on Jul 25, 2022

    2 pagesLLPSC05

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesLLCS01

    Who are the officers of BLAZEHILL CAPITAL HOLDINGS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOOKIA, Adam
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    LLP Designated Member
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    United Kingdom329464060003
    HAY WAIN GROUP LIMITED
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    LLP Designated Member
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06428948
    262667050001
    HYMAN, Jake
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    LLP Member
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    United Kingdom282884700002
    CAMPBELL, Christopher
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    LLP Designated Member
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    United Kingdom200495670002
    CONSTABLE, Jamie Christopher
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    LLP Designated Member
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    United Kingdom99708740020
    EMMERSON, Philip Raymond
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    LLP Designated Member
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    England280724380001
    REEK, Ashley Charles Anderson
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    LLP Designated Member
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    England293001340001
    WEEDALL, Thomas Andrew
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    LLP Designated Member
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    United Kingdom281916690001
    DEDHAM VALE LLP
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    LLP Member
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberOC364536
    282867490001

    Who are the persons with significant control of BLAZEHILL CAPITAL HOLDINGS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Apr 23, 2021
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06428948
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Philip Raymond Emmerson
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    Mar 11, 2021
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Jamie Christopher Constable
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    Mar 11, 2021
    68 Baker Street
    KT13 8AL Weybridge
    Ground Floor, Egerton House
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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