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Name

Blazehill Strategic Investments Limited

Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID no VAT ID available
Company No. 14939690 Show on Companies House
Accountssmall

Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Knott Hill Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Blazehill Capital Limited Status: Active Notified: 14/12/2023 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 Blazehill Capital Holdings Llp Status: Ceased Notified: 16/06/2023 Ceased: 13/09/2023 Companies House Number: Oc436001 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 Pd 2022 Limited Status: Ceased Notified: 13/09/2023 Ceased: 14/12/2023 Companies House Number: 14174721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Blazehill Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 16/06/2023 Role: Director
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 16/06/2023 Role: Secretary
    Mckenzie, Iain Floor 2, Office 201, Cyprus Status: Active Notified: 14/12/2023 Occupation: Company Director Role: Director Country of Residence: Cyprus Nationality: British
    Ouaich, Rachid L-2449 Luxembourg, Luxembourg Status: Active Notified: 14/12/2023 Occupation: Employee Role: Director Country of Residence: United Arab Emirates Nationality: Belgian
    Weedall, Thomas Andrew Mayfair, London, United Kingdom Status: Active Notified: 16/06/2023 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barrett, John Burns Mayfair, London, United Kingdom Status: Ceased Notified: 13/09/2023 Ceased: 14/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British