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Bazalgette (Investments) Limited

09527399

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 More London Riverside, London, SE1 2AQ
Incorporated 07/04/2015

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Amanda Elizabeth Woods

secretary · Since 07/04/2015

BRITISH · ENGLAND

Also on 136 other boards

Thomas Andreas Vogt

director · Since 01/01/2024

INVESTMENT MANAGER

SWISS · SWITZERLAND

Mr Edward John Randolph

director · Since 29/08/2025

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Amanda Elizabeth Woods

secretary · Since 07/04/2015

British

Thomas Andreas Vogt

director · Since 01/01/2024

Swiss · Switzerland

Edward John Randolph

director · Since 29/08/2025

British · England

Former

Emmanuel Lejay

director · Resigned 16/06/2022

Gavin Richard Tait

director · Resigned 13/10/2022

Adolfo Francisco Pardo De Santayana Montes

director · Resigned 01/01/2024

Christopher John Morgan

director · Resigned 29/08/2025

Change History

status → active
2026-08-05

Active

type → ltd
2026-08-05

Private Limited Company

address line1 → 3 More London Riverside
2026-08-05

3 MORE LONDON RIVERSIDE

post town → London
2026-08-05

LONDON

officer appointed → WOODS, Amanda Elizabeth
2026-08-05
officer appointed → RANDOLPH, Edward John
2026-08-05
officer appointed → VOGT, Thomas Andreas
2026-08-05