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Nom

Bazalgette Holdings Limited
Adresse
T/A Tideway, 6th Floor, Blue Fin Building
110 Southwark Street
London
SE1 0SU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09553510 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
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
    •

    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 (2)

    gb-flag GB Bazalgette Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 09698014 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Bazalgette Tunnel Limited Status: Active Notified: 06/04/2016 Companies House Number: 09553573 Nature of Control
  • Ownership of shares - 75% or more
    •