Bazalgette Equity Limited

General information

Name:

Bazalgette Equity Ltd

Office Address:

T/a Tideway, 6th Floor Cottons Centre Cottons Lane SE1 2QG London

Number: 09553394

Incorporation date: 2015-04-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bazalgette Equity is a business registered at SE1 2QG London at T/a Tideway, 6th Floor Cottons Centre. This enterprise was established in 2015 and is established under the registration number 09553394. This enterprise has been operating on the English market for nine years now and company official status is active. This enterprise's Standard Industrial Classification Code is 42990 and their NACE code stands for Construction of other civil engineering projects n.e.c.. 2023-03-31 is the last time company accounts were reported.

This firm owes its achievements and permanent progress to a group of six directors, namely Daniel P., Sebastian S., Christopher M. and 3 other members of the Management Board who might be found within the Company Staff section of our website, who have been managing it since 2023-03-17. In addition, the managing director's duties are assisted with by a secretary - Emuoborohwo S., who was officially appointed by this firm one year ago.

Company staff

Emuoborohwo S.

Role: Secretary

Appointed: 22 June 2023

Latest update: 1 April 2024

Daniel P.

Role: Director

Appointed: 17 March 2023

Latest update: 1 April 2024

Celia C.

Role: Secretary

Appointed: 05 July 2022

Latest update: 1 April 2024

Sebastian S.

Role: Director

Appointed: 06 June 2022

Latest update: 1 April 2024

Christopher M.

Role: Director

Appointed: 30 September 2021

Latest update: 1 April 2024

Andrew C.

Role: Director

Appointed: 31 January 2017

Latest update: 1 April 2024

Alistair R.

Role: Director

Appointed: 01 May 2015

Latest update: 1 April 2024

Amanda W.

Role: Director

Appointed: 01 May 2015

Latest update: 1 April 2024

People with significant control

The companies with significant control over the firm are: Dalmore Capital 14 Gp Limited has substantial control or influence over the company. This company can be reached in London at London Wall, EC2Y 5AB and was registered as a PSC under the reg no 09426364. Allianz Se has substantial control or influence over the company. This company can be reached in Munich at Königinstrasse 28, 80802 and was registered as a PSC under the reg no Hrb 164232.

Dalmore Capital 14 Gp Limited
Address: 1 London Wall, London, EC2Y 5AB, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies, England And Wales
Registration number 09426364
Notified on 6 April 2016
Nature of control:
substantial control or influence
Allianz Se
Address: 28 Königinstrasse 28, 80802, Munich, Germany
Legal authority Laws Of Germany
Legal form Societas Europaea/Public Company
Country registered Munich
Place registered Commercial Register (Munich Local Court)
Registration number Hrb 164232
Notified on 6 April 2016
Nature of control:
substantial control or influence
Allianz Infrastructure Luxembourg I S.A.R.L.
Address: 14 Boulevard F.D. Roosevelt, L-2450, Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Private Limited Liability Company
Country registered Luxembourg
Place registered Luxembourg Register
Registration number B 157276
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: Sat, 23rd Dec 2023. New Address: T/a Tideway, 6th Floor Blue Fin Building Southwark Street London SE1 0SU. Previous address: T/a Tideway, 6th Floor Cottons Centre Cottons Lane London SE1 2QG England (AD01)
filed on: 23rd, December 2023
address
Free Download Download filing (1 page)

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  • 42990 : Construction of other civil engineering projects n.e.c.
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