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Name

Blazehill Capital Finance Limited

Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID no VAT ID available
Company No. 12162487 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Quilam Loanco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Blazehill Capital Limited Status: Active Notified: 23/04/2021 Companies House Number: 12567871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hay Wain Group Limited Status: Ceased Notified: 19/08/2019 Ceased: 23/04/2021 Companies House Number: 06428948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Blazehill Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 23/04/2021 Role: Director
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary
    Mckenzie, Iain Floor 2, Office 201, Cyprus Status: Active Notified: 23/04/2021 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: Cyprus Nationality: British
    Ouaich, Rachid L-2449 Luxembourg, Luxembourg Status: Active Notified: 23/04/2021 Date of Birth: 01/1977 Occupation: Employee Role: Director Country of Residence: United Arab Emirates Nationality: Belgian
    Weedall, Thomas Andrew Mayfair, London, United Kingdom Status: Active Notified: 23/04/2021 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British