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BAZALGETTE (INVESTMENTS) LIMITED (09527399)

BAZALGETTE (INVESTMENTS) LIMITED (09527399) is an active UK company. incorporated on 7 April 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BAZALGETTE (INVESTMENTS) LIMITED has been registered for 10 years. Current directors include RANDOLPH, Edward John, VOGT, Thomas Andreas.

Company Number
09527399
Status
active
Type
ltd
Incorporated
7 April 2015
Age
10 years
Address
3 More London Riverside, London, SE1 2AQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
RANDOLPH, Edward John, VOGT, Thomas Andreas
SIC Codes
64209

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BAZALGETTE (INVESTMENTS) LIMITED

BAZALGETTE (INVESTMENTS) LIMITED is an active company incorporated on 7 April 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BAZALGETTE (INVESTMENTS) LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09527399

LTD Company

Age

10 Years

Incorporated 7 April 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 20 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)

Next Due

Due by 4 May 2026
For period ending 20 April 2026
Contact
Address

3 More London Riverside London, SE1 2AQ,

Previous Addresses

Two London Bridge London SE1 9RA England
From: 7 April 2015To: 31 July 2017
Timeline

23 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Apr 15
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
Dec 16
Funding Round
May 17
Funding Round
Jul 17
Funding Round
Nov 17
Funding Round
Feb 18
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Oct 22
Director Joined
Oct 22
Funding Round
Nov 22
Funding Round
Nov 22
Director Joined
Jan 24
Director Left
Jan 24
Director Joined
Sept 25
Director Left
Sept 25
Capital Update
Feb 26
14
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

WOODS, Amanda Elizabeth

Active
LondonSE1 2AQ
Secretary
Appointed 07 Apr 2015

RANDOLPH, Edward John

Active
LondonSE1 2AQ
Born February 1989
Director
Appointed 29 Aug 2025

VOGT, Thomas Andreas

Active
LondonSE1 2AQ
Born May 1972
Director
Appointed 01 Jan 2024

LEJAY, Emmanuel

Resigned
40, 8022 Zurich
Born October 1966
Director
Appointed 07 Apr 2015
Resigned 16 Jun 2022

MORGAN, Christopher John

Resigned
LondonSE1 2AQ
Born July 1986
Director
Appointed 13 Oct 2022
Resigned 29 Aug 2025

PARDO DE SANTAYANA MONTES, Adolfo Francisco

Resigned
LondonSE1 2AQ
Born April 1973
Director
Appointed 16 Jun 2022
Resigned 01 Jan 2024

TAIT, Gavin Richard

Resigned
LondonSE1 2AQ
Born May 1970
Director
Appointed 07 Apr 2015
Resigned 13 Oct 2022
Fundings
Financials
Latest Activities

Filing History

55

Capital Statement Capital Company With Date Currency Figure
17 February 2026
SH19Statement of Capital
Legacy
17 February 2026
SH20SH20
Legacy
17 February 2026
CAP-SSCAP-SS
Resolution
17 February 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Small
23 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2025
TM01Termination of Director
Confirmation Statement With Updates
25 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
25 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Accounts With Accounts Type Small
17 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2022
AAAnnual Accounts
Resolution
8 December 2022
RESOLUTIONSResolutions
Capital Allotment Shares
29 November 2022
SH01Allotment of Shares
Capital Allotment Shares
7 November 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
14 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
22 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
22 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2018
CS01Confirmation Statement
Capital Allotment Shares
1 March 2018
SH01Allotment of Shares
Capital Allotment Shares
17 November 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
29 August 2017
AAAnnual Accounts
Change Person Director Company With Change Date
1 August 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 August 2017
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
31 July 2017
AD01Change of Registered Office Address
Capital Allotment Shares
5 July 2017
SH01Allotment of Shares
Legacy
1 June 2017
RP04CS01RP04CS01
Capital Allotment Shares
3 May 2017
SH01Allotment of Shares
Legacy
20 April 2017
CS01Confirmation Statement
Capital Allotment Shares
23 December 2016
SH01Allotment of Shares
Capital Allotment Shares
23 December 2016
SH01Allotment of Shares
Capital Allotment Shares
23 December 2016
SH01Allotment of Shares
Capital Allotment Shares
23 December 2016
SH01Allotment of Shares
Capital Allotment Shares
19 December 2016
SH01Allotment of Shares
Capital Allotment Shares
19 December 2016
SH01Allotment of Shares
Capital Allotment Shares
19 December 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
9 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Change Account Reference Date Company Current Shortened
17 September 2015
AA01Change of Accounting Reference Date
Capital Variation Of Rights Attached To Shares
20 August 2015
SH10Notice of Particulars of Variation
Resolution
20 August 2015
RESOLUTIONSResolutions
Change Person Director Company With Change Date
10 April 2015
CH01Change of Director Details
Incorporation Company
7 April 2015
NEWINCIncorporation