Bazalgette Finance Plc

09698014

active

Public 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 22/07/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

64991

Security dealing on own account

Officers

Mr Alistair Graham Ray

director · Since 22/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 27 other boards

Mr Andrew Julian Frederick Cox

director · Since 23/03/2018

MANAGING DIRECTOR, INFRASTRUCTURE

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Mr Edward John Randolph

director · Since 03/09/2025

SENIOR INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Ms Mhairi Margaret Weir

secretary · Since 30/06/2026

Ms Mariam Shahid Hamid Malik

secretary · Since 30/06/2026

Former

Ms Celia Diana Carlisle

secretary · Resigned 30/06/2026

Miss Emuoborohwo Siakpere

secretary · Resigned 30/06/2026

Persons with Significant Control

Bazalgette Holdings Limited

75–100% shares

Cottons Centre, Cottons Lane, London, SE1 2QG

Reg: 09553510 · Registrar Of Companies, England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 10/06/2016Registered 13/06/2016