Menna Overview
Here’s a quick overview of BLAZEHILL CAPITAL LIMITED 👀 — a London based business that started in 2020.
BLAZEHILL CAPITAL LIMITED
- Company statusactive
- Company No12567871
- Age6 years 3 months Incorporated 22 April 2020
- Officers6
Address
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
BLAZEHILL CAPITAL LIMITED is an active company incorporated on 22 April 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 06 May 2025
Confirmation Statement
1 Year Ago on 02 Apr 2025
Capital Alter Shares Subdivision
1 Year Ago on 26 Nov 2024
Memorandum Articles
1 Year Ago on 26 Nov 2024
Resolution
1 Year Ago on 25 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 21 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 19 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Capital Allotment Shares
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Sep 2023
Memorandum Articles
2 Years Ago on 14 Sep 2023
Resolution
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 02 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 May 2023
Resolution
3 Years Ago on 23 May 2023
People
Officers6
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 25 Jan 2023 | |
| HYMAN, Jake | director | Mar 1994 | 12 Jun 2025 |
| MCKENZIE, Iain | director | Mar 1976 | 23 Apr 2021 |
| OUAICH, Rachid | director | Jan 1977 | 23 Apr 2021 |
| SOOKIA, Adam | director | Sep 1983 | 12 Jun 2025 |
| BLAZEHILL DIRECTORS LIMITED | corporate director | 23 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Winthrop Toan | Jun 1943 | 23 Apr 2021 |
| Blazehill Capital Holdings Llp | 23 Apr 2021 | |
| Mr Michael Gontar | Jan 1982 | 23 Apr 2021 |
| Rcapital Partners Llp | 23 Apr 2021 | |
| Hay Wain Group Limited | 22 Apr 2020 |
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COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
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COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
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HYMAN, Jake, SOOKIA, Adam, BLAZEHILL DIRECTORS LIMITED, WEEDALL, Thomas Andrew are mutual persons.
HYMAN, Jake, SOOKIA, Adam, BLAZEHILL DIRECTORS LIMITED, WEEDALL, Thomas Andrew are mutual persons.
HYMAN, Jake, SOOKIA, Adam, BLAZEHILL DIRECTORS LIMITED, WEEDALL, Thomas Andrew are mutual persons.
HYMAN, Jake, MCKENZIE, Iain, OUAICH, Rachid, SOOKIA, Adam, BLAZEHILL DIRECTORS LIMITED, WEEDALL, Thomas Andrew are mutual persons.
MCKENZIE, Iain, OUAICH, Rachid are mutual persons.
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JOHN, Alexander Thomas are mutual persons.
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Here’s a quick overview of BLAZEHILL CAPITAL LIMITED 👀 — a London based business that started in 2020.