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Blaise (Topco) Limited

Adresa
Burdett House
15-16 Buckingham Street
London
WC2N 6DU
VAT ID (DIČ) no VAT ID available
Company No. 12903298 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)66300 Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Infracapital Greenfield Partners Ii Subholdings (Euro) Gp Llp Status: Active Notified: 24/09/2020 Companies House Number: Oc429843 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Infracapital Greenfield Partners Ii Subholdings (Sterling) Gp Llp Status: Active Notified: 24/09/2020 Companies House Number: Oc429842 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Barr, Sophie London, England Status: Active Notified: 01/09/2022 Role: Secretary
    Cannizzo, Lorenzo London, England Status: Active Notified: 17/01/2023 Date of Birth: 01/1979 Occupation: Asset Management Director Role: Director Country of Residence: England Nationality: British,Italian
    Francis, Benjamin David London, United Kingdom Status: Active Notified: 24/09/2020 Date of Birth: 07/1977 Occupation: Transaction Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Blaise (Bidco) Limited Status: Active Notified: 28/09/2020 Companies House Number: 12909416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors