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Jméno

Bazalgette Equity Limited
Adresa
T/A Tideway, 6th Floor, Blue Fin Building
110 Southwark Street
London
SE1 0SU
VAT ID (DIČ) no VAT ID available
Company No. 09553394 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)42990 Construction of other civil engineering projects n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Allianz Se Status: Active Notified: 06/04/2016 Companies House Number: Hrb 164232 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Dalmore Capital 14 Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 09426364 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Allianz Infrastructure Luxembourg I S.A.R.L. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: B 157276 Nature of Control
  • Significant influence or control
    •

    Officers (10)

    Source: Companies House
    Carlisle, Celia Diana London, England Status: Active Notified: 05/07/2022 Role: Secretary
    Cox, Andrew Julian Frederick London, England Status: Active Notified: 31/01/2017 Date of Birth: 04/1967 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Christopher John London, England Status: Active Notified: 30/09/2021 Date of Birth: 07/1986 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pires, Daniel Fortio Da Costa Mendes London, England Status: Active Notified: 17/03/2023 Date of Birth: 12/1990 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Portuguese
    Ray, Alistair Graham London, England Status: Active Notified: 01/05/2015 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schwengber, Sebastian London, England Status: Active Notified: 06/06/2022 Date of Birth: 07/1979 Occupation: Senior Portfolio Manager Role: Director Country of Residence: England Nationality: German
    Siakpere, Emuoborohwo London, England Status: Active Notified: 22/06/2023 Role: Secretary
    Woods, Amanda Elizabeth London, England Status: Active Notified: 01/05/2015 Date of Birth: 04/1979 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Mcgregor, Scott Roderick London, England Status: Ceased Notified: 23/03/2018 Ceased: 06/06/2022 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Philipsz, Joseph Eugene London, England Status: Ceased Notified: 19/02/2018 Ceased: 06/11/2019 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British,Irish

    Companies Controlled by This Company (1)

    gb-flag GB Bazalgette Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 09553461 Nature of Control
  • Ownership of shares - 75% or more
    •