BAZALGETTE EQUITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bazalgette Equity Limited. The company was founded 9 years ago and was given the registration number 09553394. The firm's registered office is in LONDON. You can find them at Cottons Centre, Cottons Lane, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name	:	BAZALGETTE EQUITY LIMITED
Company Number	:	09553394
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 April 2015
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address	:	Cottons Centre, Cottons Lane, London, England, SE1 2QG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU	Secretary	05 July 2022	Active
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU	Secretary	22 June 2023	Active
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU	Director	31 January 2017	Active
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU	Director	30 September 2021	Active
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU	Director	17 March 2023	Active
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU	Director	01 May 2015	Active
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU	Director	06 June 2022	Active
T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU	Director	01 May 2015	Active
T/A Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG	Secretary	23 January 2018	Active
Cottons Centre, Cottons Lane, London, England, SE1 2QG	Secretary	21 September 2017	Active
Cottons Centre, Cottons Lane, London, England, SE1 2QG	Secretary	21 September 2017	Active
The Point, 37 North Wharf Road, London, England, W2 1AF	Secretary	19 August 2015	Active
Cottons Centre, Cottons Lane, London, England, SE1 2QG	Director	06 November 2019	Active
T/A Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG	Director	06 November 2019	Active
The Point, 37 North Wharf Road, London, England, W2 1AF	Director	01 May 2015	Active
The Point, 37 North Wharf Road, London, England, W2 1AF	Director	01 May 2015	Active
Cottons Centre, Cottons Lane, London, England, SE1 2QG	Director	01 May 2015	Active
Cottons Centre, Cottons Lane, London, England, SE1 2QG	Director	23 March 2018	Active
Level 1, Exchange House, Primrose Street, London, United Kingdom, EC2A 2EG	Director	21 April 2015	Active
Cottons Centre, Cottons Lane, London, England, SE1 2QG	Director	19 February 2018	Active
Cottons Centre, Cottons Lane, London, England, SE1 2QG	Director	02 September 2016	Active
Cottons Centre, Cottons Lane, London, England, SE1 2QG	Director	01 May 2015	Active
Cottons Centre, Cottons Lane, London, England, SE1 2QG	Director	01 May 2015	Active
The Point, 37 North Wharf Road, Paddington, London, United Kingdom, W2 1AF	Director	17 March 2016	Active
T/A Tideway, 6th Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG	Director	28 January 2022	Active
Level 1, Exchange House, Primrose Street, London, EC2A 2EG	Director	24 April 2015	Active

People with Significant Control

Allianz Infrastructure Luxembourg I S.A.R.L.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Luxembourg
Address	:	14, Boulevard F.D. Roosevelt, Luxembourg, Luxembourg,
Nature of control	:	Significant influence or control

Allianz Se
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	28, Königinstrasse 28, Munich, Germany,
Nature of control	:	Significant influence or control

Dalmore Capital 14 Gp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, London Wall, London, England, EC2Y 5AB
Nature of control	:	Significant influence or control

BAZALGETTE EQUITY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement