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BAZALGETTE FINANCE PLC

BAZALGETTE FINANCE PLC is an active public limited company, incorporated on 22 July 2015. The nature of the business is Security dealing on own account. The company's registered office is on Southwark Street, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Full. BAZALGETTE FINANCE PLC has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09698014
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date22/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING
Address Line 2110 SOUTHWARK STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 0SU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/07/2024
Last Made Up Date07/07/2023

Return

Next Due Date19/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

Company Name History

From incorporation onwards:
BAZALGETTE FINANCE PLC

Directors

(The company's officers)
MR ANDREW JULIAN FREDERICK COX
(~57 year old British national)
T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR, INFRASTRUCTURE
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2018
MR CHRISTOPHER JOHN MORGAN
(~37 year old British national)
T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2021
MR ALISTAIR GRAHAM RAY
(~49 year old British national)
T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/07/2015
MS CELIA DIANA CARLISLE
T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND
  • Current Secretary
Appointed on 05/07/2022
MISS EMUOBOROHWO SIAKPERE
T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND
  • Current Secretary
Appointed on 22/06/2023

Connections

(Shared officers)
  • MR ALISTAIR GRAHAM RAY
ALLIANZ CAPITAL PARTNERS GMBH LONDON BRANCH
  • MR ANDREW JULIAN FREDERICK COX
  • MR ALISTAIR GRAHAM RAY
  • MR ALISTAIR GRAHAM RAY
  • MR ALISTAIR GRAHAM RAY
BAZALGETTE (INVESTMENTS) LIMITED
  • MR CHRISTOPHER JOHN MORGAN
  • MR ANDREW JULIAN FREDERICK COX
  • MR CHRISTOPHER JOHN MORGAN
  • MR ALISTAIR GRAHAM RAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BAZALGETTE FINANCE PLC: Maps

Maps show the location of the postcode of the registered office, SE1 0SU.

Map of BAZALGETTE FINANCE PLC at local scale
Map of BAZALGETTE FINANCE PLC at local scale
Map of BAZALGETTE FINANCE PLC at district scale
Map of BAZALGETTE FINANCE PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 0SU

Other companies with registered offices in SE1 0SU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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