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All Information about:

                        
Name

Blazehill Capital Limited

Address
4th Floor
24 Old Bond Street
London
W1S 4AW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 May 2022
Company No. 12567871 Show on Companies House
Accountsgroup
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
  • R2 Retail Finance Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Blazehill Capital Holdings Llp Status: Active Notified: 23/04/2021 Companies House Number: Oc436001 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Gontar, Michael Status: Active Notified: 23/04/2021 Date of Birth: 01/1982 Nature of Control
  • Significant influence or control
  • gb-flag GB Rcapital Partners Llp Status: Active Notified: 23/04/2021 Companies House Number: Oc341157 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Toan, Robert Winthrop Status: Active Notified: 23/04/2021 Date of Birth: 06/1943 Nature of Control
  • Significant influence or control
  • gb-flag GB Hay Wain Group Limited Status: Ceased Notified: 22/04/2020 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

    Companies Controlled by This Company (3)

    gb-flag GB Blazehill Capital Finance Limited Status: Active Notified: 23/04/2021 Companies House Number: 12162487 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 Opportunities Limited Status: Active Notified: 15/02/2023 Companies House Number: 14664124 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 Strategic Investments Limited Status: Active Notified: 14/12/2023 Companies House Number: 14939690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors