| Company Name | Blaise (Topco) Limited |
|---|---|
| Directors | Benjamin David Francis and Lorenzo Cannizzo |
| Company Status | Active |
| Company Number | 12903298 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2020(3 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Benjamin David Francis |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2020(same day as company formation) |
| Role | Transaction Director |
| Country of Residence | England |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Secretary Name | Ms Sophie Barr |
|---|---|
| Status | Current |
| Appointed | 01 September 2022(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Correspondence Address | Burdett House 15-16 Buckingham Street London WC2N 6DU |
| Director Name | Mr Lorenzo Cannizzo |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British,Italian |
| Status | Current |
| Appointed | 17 January 2023(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Asset Management Director |
| Country of Residence | England |
| Correspondence Address | Burdett House 15-16 Buckingham Street London WC2N 6DU |
| Director Name | Mr Michele Armanini |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 September 2020(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Director Name | Mr Milton Anthony Fernandes |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2020(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Secretary Name | Mr Bernard Michael Sumner |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2022(1 year, 9 months after company formation) |
| Appointment Duration | 1 month (resigned 18 August 2022) |
| Role | Company Director |
| Correspondence Address | First Floor 85 Great Portland Street London W1W 7LT |
Location
| Registered Address | Burdett House 15-16 Buckingham Street London WC2N 6DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Filing History
| 1 December 2023 | Statement of capital on 1 December 2023
|
|---|---|
| 1 December 2023 | Resolutions
|
| 1 December 2023 | Solvency Statement dated 29/11/23 (4 pages) |
| 1 December 2023 | Statement by Directors (4 pages) |
| 9 October 2023 | Group of companies' accounts made up to 31 December 2022 (50 pages) |
| 25 September 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
| 30 January 2023 | Appointment of Mr Lorenzo Cannizzo as a director on 17 January 2023 (2 pages) |
| 27 January 2023 | Termination of appointment of Michele Armanini as a director on 17 January 2023 (1 page) |
| 18 January 2023 | Group of companies' accounts made up to 31 December 2021 (48 pages) |
| 12 December 2022 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 30 October 2022 | Confirmation statement made on 23 September 2022 with updates (4 pages) |
| 20 September 2022 | Group of companies' accounts made up to 31 March 2021 (45 pages) |
| 1 September 2022 | Appointment of Ms Sophie Barr as a secretary on 1 September 2022 (2 pages) |
| 18 August 2022 | Termination of appointment of Bernard Michael Sumner as a secretary on 18 August 2022 (1 page) |
| 18 August 2022 | Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT United Kingdom to Burdett House 15-16 Buckingham Street London WC2N 6DU on 18 August 2022 (1 page) |
| 17 August 2022 | Statement of capital following an allotment of shares on 1 March 2022
|
| 19 July 2022 | Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022 (2 pages) |
| 19 July 2022 | Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 19 July 2022 (1 page) |
| 11 July 2022 | Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022 (1 page) |
| 22 June 2022 | Current accounting period shortened from 31 December 2021 to 31 March 2021 (1 page) |
| 27 October 2021 | Confirmation statement made on 23 September 2021 with updates (5 pages) |
| 16 November 2020 | Statement of capital following an allotment of shares on 13 November 2020
|
| 9 October 2020 | Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
| 24 September 2020 | Incorporation Statement of capital on 2020-09-24
|