Bazalgette Finance Plc
09698014
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2026
full
Next accounts due
30/09/2027
Confirmation statement
Last: 07/07/2026
Due 21/07/2027
Industry
Officers
director · Since 22/07/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 27 other boards
director · Since 23/03/2018
MANAGING DIRECTOR, INFRASTRUCTURE
BRITISH · UNITED KINGDOM · Age 59
Also on 19 other boards
director · Since 03/09/2025
SENIOR INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 6 other boards
Ms Mariam Shahid Hamid Malik
secretary · Since 30/06/2026
Ms Mhairi Margaret Weir
secretary · Since 30/06/2026
secretary · Since 30/06/2026
secretary · Since 30/06/2026
Former
secretary · Resigned 26/08/2015
director · Resigned 17/03/2016
director · Resigned 02/09/2016
secretary · Resigned 29/09/2017
secretary · Resigned 23/01/2018
secretary · Resigned 23/01/2018
director · Resigned 23/03/2018
secretary · Resigned 28/11/2018
director · Resigned 06/11/2019
director · Resigned 30/09/2021
director · Resigned 07/09/2022
secretary · Resigned 01/06/2023
director · Resigned 29/08/2025
secretary · Resigned 30/06/2026
secretary · Resigned 30/06/2026
secretary · Resigned 30/06/2026
secretary · Resigned 30/06/2026
Persons with Significant Control
Bazalgette Holdings Limited
Cottons Centre, Cottons Lane, London, SE1 2QG
Reg: 09553510 · Registrar Of Companies, England And Wales · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED
Change History
Active
Public Limited Company
T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING
LONDON
SE1 0SU