Bazalgette Equity Limited
09553394
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2026
group
Next accounts due
31/12/2027
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
Industry
Officers
director · Since 01/05/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 27 other boards
director · Since 01/05/2015
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 136 other boards
director · Since 31/01/2017
FUND MANAGER
BRITISH · UNITED KINGDOM · Age 59
Also on 19 other boards
director · Since 17/03/2023
INVESTMENT MANAGER
PORTUGUESE · UNITED KINGDOM · Age 35
Also on 14 other boards
director · Since 03/09/2025
SENIOR INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 6 other boards
Ms Mhairi Margaret Weir
secretary · Since 10/06/2026
Ms Mariam Shahid Hamid Malik
secretary · Since 10/06/2026
secretary · Since 10/06/2026
secretary · Since 10/06/2026
Former
director · Resigned 01/05/2015
director · Resigned 01/05/2015
director · Resigned 17/03/2016
director · Resigned 02/09/2016
director · Resigned 31/01/2017
secretary · Resigned 21/09/2017
secretary · Resigned 23/01/2018
director · Resigned 19/02/2018
director · Resigned 23/03/2018
director · Resigned 06/11/2019
director · Resigned 06/11/2019
director · Resigned 30/09/2021
director · Resigned 28/01/2022
director · Resigned 06/06/2022
secretary · Resigned 05/07/2022
director · Resigned 07/09/2022
director · Resigned 17/03/2023
secretary · Resigned 01/06/2023
director · Resigned 17/05/2024
director · Resigned 29/08/2025
secretary · Resigned 10/06/2026
secretary · Resigned 10/06/2026
secretary · Resigned 10/06/2026
secretary · Resigned 10/06/2026
Persons with Significant Control
Dalmore Capital 14 Gp Limited
1, London Wall, London, EC2Y 5AB
Reg: 09426364 · Registrar Of Companies, England And Wales · Private Limited Company
Notified 06/04/2016
Former PSCs
Allianz Se
Ceased 13/08/2026
Allianz Infrastructure Luxembourg I S.A.R.L.
Ceased 06/04/2016
Change History
Active
Private Limited Company
T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING
LONDON
SE1 0SU