Blazehill Capital Finance Limited is a private limited company located at 4Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. Incorporated on 2019-08-19, this 4-year-old company is run by 3 directors.
Director Rachid O., appointed on 23 April 2021. Director Iain M., appointed on 23 April 2021. Director Thomas W., appointed on 23 April 2021.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999). According to Companies House records there was a change of name on 2021-02-12 and their previous name was Quilam Loanco Limited.
The latest confirmation statement was filed on 2023-08-18 and the date for the subsequent filing is 2024-09-01. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 4th Floor 24 Old Bond Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1S 4AW |
| Country of origin | United Kingdom |
| Registration Number | 12162487 |
| Date of Incorporation | Mon, 19th Aug 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Corporate Secretary
Appointed: 25 January 2023
Position: Director
Appointed: 23 April 2021
Position: Director
Appointed: 23 April 2021
Position: Director
Appointed: 23 April 2021
Position: Corporate Director
Appointed: 23 April 2021
The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Blazehill Capital Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hay Wain Group Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Blazehill Capital Limited
4th Floor 24 Old Bond Street, Mayfair, London, Surrey, W1S 4AW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12567871 |
| Notified on | 23 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hay Wain Group Limited
5th 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 | 19 August 2019 |
| Ceased on | 23 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Quilam Loanco | February 12, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/18 filed on: 12th, September 2023 |
confirmation statement | Free Download (3 pages) |
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