Company information:
Blazehill Capital Limited (No: 12567871)
Address: 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
Status: Active
Incorporated: 22-Apr-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: BLAZEHILL DIRECTORS LIMITED ( From: Apr-2021 )
Current Director: HW DIRECTORS LIMITED ( From: Apr-2020 )
Current Director: HW DIRECTORS LIMITED ( From: Apr-2020 )
Current Director: ALEXANDER THOMAS JOHN ( DOB: Apr-1981 From: Apr-2020 )
Current Director: IAIN MCKENZIE ( DOB: Mar-1976 From: Apr-2021 )
Current Director: IAIN MCKENZIE ( DOB: Mar-1976 From: Apr-2021 )
Current Director: RACHID OUAICH ( DOB: Jan-1977 From: Apr-2021 )
Current Director: RACHID OUAICH ( DOB: Jan-1977 From: Apr-2021 )
Current Director: THOMAS ANDREW WEEDALL ( DOB: Jan-1983 From: Apr-2021 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2023 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2023 )
Current Secretary: RJP SECRETARIES LIMITED ( From: Apr-2020 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Apr-2020 To: Jan-2023 )
Persons of Significant Control:
Hay Wain Group Limited, 5th Floor 24 Old Bond Street, London, W1S 4AW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-22, Ceased: 2021-04-23)
Blazehill Capital Holdings Llp, 350 Park Avenue, 16th Floor,, New York, New York, 10022, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-04-23)
Mr Robert Winthrop Toan, 350 Park Avenue, 16th Floor,, New York, New York, 10022, United States: Has significant influence or control (Notified: 2021-04-23)
Mr Michael Gontar, 350 Park Avenue, 16th Floor,, New York, New York, 10022, United States: Has significant influence or control (Notified: 2021-04-23)
Company Accounts Summary (£)
| Item | 2020-04 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Current assets | 1 | 356,530 | 490,080 | 0.0,1,356530,490080 | |
| Total assets less current liabilities | 1 | 215,008 | 263,650 | 0.0,1,215008,263650 | |
| Net assets (liabilities) | 1 | 215,008 | 263,650 | 0.0,1,215008,263650 | |
| Equity / share capital and reserves | 1 | 215,008 | 263,650 | 0.0,1,215008,263650 |