Blazehill Capital Holdings LLP LONDON


Blazehill Capital Holdings LLP is a limited liability partnership that can be found at 4Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. Incorporated on 2021-03-11, this 3-year-old.
The last confirmation statement was sent on 2023-03-10 and the deadline for the next filing is 2024-03-24. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Blazehill Capital Holdings LLP Address / Contact

Office Address 4th Floor 24 Old Bond Street
Office Address2 Mayfair
Town London
Post code W1S 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number OC436001
Date of Incorporation Thu, 11th Mar 2021
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Ashley R.

Position: LLP Designated Member

Appointed: 04 April 2023

Christopher C.

Position: LLP Designated Member

Appointed: 23 April 2021

Hay Wain Group Limited

Position: Corporate LLP Designated Member

Appointed: 23 April 2021

Thomas W.

Position: LLP Designated Member

Appointed: 23 April 2021

Jake H.

Position: LLP Member

Appointed: 23 April 2021

Dedham Vale Llp

Position: Corporate LLP Member

Appointed: 23 April 2021

Philip E.

Position: LLP Designated Member

Appointed: 11 March 2021

Jamie C.

Position: LLP Designated Member

Appointed: 11 March 2021

Resigned: 23 April 2021

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we discovered, there is Hay Wain Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 50,01-75% voting rights. This PSC has 50,01-75% voting rights. Another one in the persons with significant control register is Jamie C. This PSC and has 25-50% voting rights. Moving on, there is Philip E., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.

Hay Wain Group Limited

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06428948
Notified on 23 April 2021
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets
right to appoint and remove members

Jamie C.

Notified on 11 March 2021
Ceased on 23 April 2021
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Philip E.

Notified on 11 March 2021
Ceased on 23 April 2021
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates Sunday 10th March 2024
filed on: 19th, March 2024
Free Download (3 pages)

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