BAZALGETTE EQUITY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BAZALGETTE EQUITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAZALGETTE EQUITY LIMITED was incorporated 8 years ago on 21/04/2015 and has the registered number: 09553394. The accounts status is GROUP and accounts are next due on 31/12/2024.
BAZALGETTE EQUITY LIMITED was incorporated 8 years ago on 21/04/2015 and has the registered number: 09553394. The accounts status is GROUP and accounts are next due on 31/12/2024.
BAZALGETTE EQUITY LIMITED - LONDON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING
LONDON
SE1 0SU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JULIAN FREDERICK COX | Apr 1967 | British | Director | 2017-01-31 | CURRENT |
| CHRISTOPHER MORGAN | Jul 1986 | British | Director | 2021-09-30 | CURRENT |
| MR ALISTAIR GRAHAM RAY | Nov 1974 | British | Director | 2015-05-01 | CURRENT |
| MR DANIEL PIRES | Dec 1990 | Portuguese | Director | 2023-03-17 | CURRENT |
| MS AMANDA ELIZABETH WOODS | Apr 1979 | British | Director | 2015-05-01 | CURRENT |
| MR SEBASTIAN SCHWENGBER | Jul 1979 | German | Director | 2022-06-06 | CURRENT |
| MS CELIA DIANA CARLISLE | Secretary | 2022-07-05 | CURRENT | ||
| MISS EMUOBOROHWO SIAKPERE | Secretary | 2023-06-22 | CURRENT | ||
| MS VALMAI BARCLAY | Secretary | 2018-01-23 UNTIL 2023-06-01 | RESIGNED | ||
| DAVID ALEXANDER WYLES | Mar 1964 | British | Director | 2015-04-24 UNTIL 2015-05-01 | RESIGNED |
| MS CELIA CARLISLE | Secretary | 2017-09-21 UNTIL 2018-01-23 | RESIGNED | ||
| MS RUKHI JOHAL | Secretary | 2017-09-21 UNTIL 2022-07-05 | RESIGNED | ||
| TRACEY LEE | Secretary | 2015-08-19 UNTIL 2017-09-21 | RESIGNED | ||
| JAROSLAVA KORPANCOVA | Aug 1974 | Czech | Director | 2015-05-01 UNTIL 2018-03-23 | RESIGNED |
| MS MHAIRI MARGARET WEIR | Jul 1976 | British | Director | 2022-01-28 UNTIL 2023-03-17 | RESIGNED |
| MRS MOIRA TURNBULL-FOX | Jun 1971 | British | Director | 2016-03-17 UNTIL 2016-09-02 | RESIGNED |
| MR GAVIN RICHARD TAIT | May 1970 | British | Director | 2015-05-01 UNTIL 2021-09-30 | RESIGNED |
| MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2015-05-01 UNTIL 2018-02-19 | RESIGNED |
| MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2016-09-02 UNTIL 2019-11-06 | RESIGNED |
| MR. JOSEPH EUGENE PHILIPSZ | Dec 1967 | Irish | Director | 2018-02-19 UNTIL 2019-11-06 | RESIGNED |
| MR NORMAN PATRICK MITCHELL | Jul 1963 | Irish | Director | 2015-04-21 UNTIL 2015-05-01 | RESIGNED |
| MR SCOTT RODERICK MCGREGOR | Feb 1988 | Canadian | Director | 2018-03-23 UNTIL 2022-06-06 | RESIGNED |
| MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2019-11-06 UNTIL 2022-09-07 | RESIGNED |
| CHRISTOPH HOLZER | Feb 1978 | Austrian | Director | 2015-05-01 UNTIL 2017-01-31 | RESIGNED |
| MR ANDREW DEREK FREEMAN | Nov 1978 | British | Director | 2015-05-01 UNTIL 2016-03-17 | RESIGNED |
| NICHOLAS JOHN AXAM | Jul 1979 | Australian | Director | 2019-11-06 UNTIL 2022-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allianz Infrastructure Luxembourg I S.A.R.L. | 2016-04-06 - 2016-04-06 | Luxembourg | Significant influence or control | |
| Dalmore Capital 14 Gp Limited | 2016-04-06 | London | Significant influence or control | |
| Allianz Se | 2016-04-06 | Munich | Significant influence or control |