Bazalgette Holdings Limited

09553510

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING, LONDON, SE1 0SU

Incorporated 21/04/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

42990

Construction of other civil engineering projects

Officers

Mr Alistair Graham Ray

director · Since 01/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 27 other boards

Ms Amanda Elizabeth Woods

director · Since 01/05/2015

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 136 other boards

Mr Andrew Julian Frederick Cox

director · Since 31/01/2017

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Ms Celia Diana Carlisle

secretary · Since 05/07/2022

Mr Daniel Fortio Da Costa Mendes Pires

director · Since 17/03/2023

INVESTMENT MANAGER

PORTUGUESE · UNITED KINGDOM · Age 35

Also on 14 other boards

Miss Emuoborohwo Siakpere

secretary · Since 22/06/2023

Mr Edward John Randolph

director · Since 03/09/2025

SENIOR INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Persons with Significant Control

Bazalgette Ventures Limited

75–100% shares

Cottons Centre, Cottons Lane, London, SE1 2QG

Reg: 09553461 · Registrar Of Companies, England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 24/08/2015Registered 26/08/2015