BAZALGETTE VENTURES LIMITED
BAZALGETTE VENTURES LIMITED is an active private limited company, incorporated on 21 April 2015. The nature of the business is Construction of other civil engineering projects n.e.c.. 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 31 December 2024, and fall under the accounts category: Full. BAZALGETTE VENTURES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 09553461 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 21/04/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING |
|---|---|
| Address Line 2 | 110 SOUTHWARK STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | SE1 0SU |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 04/05/2024 |
|---|---|
| Last Made Up Date | 20/04/2023 |
Return
| Next Due Date | 19/05/2017 |
|---|---|
| Last Made Up Date | 21/04/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From incorporation onwards:
BAZALGETTE VENTURES LIMITED
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 FUND MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2017
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 DANIEL FORTIO DA COSTA MENDES PIRES
(~33 year old Portuguese national)
T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 17/03/2023
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 01/05/2015
MR SEBASTIAN SCHWENGBER
(~44 year old German national)
T/A TIDEWAY, 6TH FLOOR, BLUE FIN BUILDING 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND
- Current Director
- Gives occupation as SENIOR PORTFOLIO MANAGER
- Usually resident in ENGLAND
Appointed on 06/06/2022
MS AMANDA ELIZABETH WOODS
(~45 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 ENGLAND
Appointed on 01/05/2015
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)
ABINGDON LIMITED
- MS AMANDA ELIZABETH WOODS
AEIF HOLDINGS LIMITED
- MS AMANDA ELIZABETH WOODS
AEIF INVESTMENT 1 HOLDINGS LIMITED
- MS AMANDA ELIZABETH WOODS
AEIF INVESTMENT 1 LIMITED
- MS AMANDA ELIZABETH WOODS
AEIF RF INVESTCO LIMITED
- MS AMANDA ELIZABETH WOODS
AGGREGATOR VEHICLE PLC
- MS AMANDA ELIZABETH WOODS
- MR ALISTAIR GRAHAM RAY
ALBAN SPRING (EPSILON) HOLDCO LIMITED
- MS AMANDA ELIZABETH WOODS
ALBAN SPRING (HUB) HOLDINGS LIMITED
- MS AMANDA ELIZABETH WOODS
ALBAN SPRING (SALAMANCA) HOLDCO LIMITED
- MS AMANDA ELIZABETH WOODS
Source: Companies House
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 VENTURES LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 0SU.
Map of BAZALGETTE VENTURES LIMITED at local scale
Map of BAZALGETTE VENTURES LIMITED 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:
Source: Companies House
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)
- 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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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