Introduction
Watch Company
B
BLAZEHILL CAPITAL LIMITED
BLAZEHILL CAPITAL LIMITED is an active company incorporated on 22 April 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BLAZEHILL CAPITAL LIMITED was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
12567871
LTD Company
Age
5 Years
Incorporated 22 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (Just now)
Submitted on 2 April 2025 (1 year ago)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Previous Company Names
R2 RETAIL FINANCE LIMITED
From: 22 April 2020To: 12 February 2021
Address
4th Floor 24 Old Bond Street Mayfair London, W1S 4AW,
Previous Addresses
Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom
From: 22 April 2020To: 6 January 2023
22 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Corporate Director Company With ...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Funding Round
May 21
Capital Allotment Shares
Share Issue
May 21
Capital Alter Shares Consolidation
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Share Issue
Nov 24
Capital Alter Shares Subdivision
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
5
Funding
9
Officers
3
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
COSSEY COSEC SERVICES LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate secretary
Appointed 25 Jan 2023
COSSEY COSEC SERVICES LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate secretary
25 Jan 2023
Active
HYMAN, Jake
Active24 Old Bond Street, LondonW1S 4AW
Born March 1994
Director
Appointed 12 Jun 2025
HYMAN, Jake
24 Old Bond Street, LondonW1S 4AW
Born March 1994
Director
12 Jun 2025
Active
MCKENZIE, Iain
ActiveGiannou Kranidioti, Latsia Business Centre, Office 201
Born March 1976
Director
Appointed 23 Apr 2021
MCKENZIE, Iain
Giannou Kranidioti, Latsia Business Centre, Office 201
Born March 1976
Director
23 Apr 2021
Active
OUAICH, Rachid
Active28 Boulevard Royal, 5th Floor, L-2449 Luxembourg
Born January 1977
Director
Appointed 23 Apr 2021
OUAICH, Rachid
28 Boulevard Royal, 5th Floor, L-2449 Luxembourg
Born January 1977
Director
23 Apr 2021
Active
SOOKIA, Adam
Active24 Old Bond Street, LondonW1S 4AW
Born September 1983
Director
Appointed 12 Jun 2025
SOOKIA, Adam
24 Old Bond Street, LondonW1S 4AW
Born September 1983
Director
12 Jun 2025
Active
BLAZEHILL DIRECTORS LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 23 Apr 2021
BLAZEHILL DIRECTORS LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate director
23 Apr 2021
Active
RJP SECRETARIES LIMITED
ResignedEgerton House, WeybridgeKT13 8AL
Corporate secretary
Appointed 22 Apr 2020
Resigned 25 Jan 2023
RJP SECRETARIES LIMITED
Egerton House, WeybridgeKT13 8AL
Corporate secretary
22 Apr 2020
Resigned 25 Jan 2023
Resigned
JOHN, Alexander Thomas
Resigned68 Baker Street, WeybridgeKT13 8AL
Born April 1981
Director
Appointed 22 Apr 2020
Resigned 23 Apr 2021
JOHN, Alexander Thomas
68 Baker Street, WeybridgeKT13 8AL
Born April 1981
Director
22 Apr 2020
Resigned 23 Apr 2021
Resigned
WEEDALL, Thomas Andrew
Resigned24 Old Bond Street, LondonW1S 4AW
Born January 1983
Director
Appointed 23 Apr 2021
Resigned 13 Jun 2025
WEEDALL, Thomas Andrew
24 Old Bond Street, LondonW1S 4AW
Born January 1983
Director
23 Apr 2021
Resigned 13 Jun 2025
Resigned
HW DIRECTORS LIMITED
Resigned68 Baker Street, WeybridgeKT13 8AL
Corporate director
Appointed 22 Apr 2020
Resigned 23 Apr 2021
HW DIRECTORS LIMITED
68 Baker Street, WeybridgeKT13 8AL
Corporate director
22 Apr 2020
Resigned 23 Apr 2021
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Winthrop Toan
ActivePark Avenue, New York10022
Born June 1943
Nature of Control
Significant influence or control
Notified 23 Apr 2021
Mr Robert Winthrop Toan
Park Avenue, New York10022
Born June 1943
Significant influence or control
23 Apr 2021
Active
24 Old Bond Street, LondonW1S 4AW
Nature of Control
Voting rights 25 to 50 percent
Notified 23 Apr 2021
Blazehill Capital Holdings Llp
24 Old Bond Street, LondonW1S 4AW
Voting rights 25 to 50 percent
23 Apr 2021
Active
Mr Michael Gontar
ActivePark Avenue, New York10022
Born January 1982
Nature of Control
Significant influence or control
Notified 23 Apr 2021
Mr Michael Gontar
Park Avenue, New York10022
Born January 1982
Significant influence or control
23 Apr 2021
Active
Rcapital Partners Llp
Active24 Old Bond Street, LondonW1S 4AW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Apr 2021
Rcapital Partners Llp
24 Old Bond Street, LondonW1S 4AW
Ownership of shares 25 to 50 percent
23 Apr 2021
Active
Hay Wain Group Limited
Ceased24 Old Bond Street, LondonW1S 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2020
Ceased 23 Apr 2021
Hay Wain Group Limited
24 Old Bond Street, LondonW1S 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2020
Ceased 23 Apr 2021
Ceased
Filing History
64
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 November 2024
19 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 November 2024
18 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2024
9 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2024
18 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2023
23 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2023
22 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2023
2 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2023
13 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2023
10 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2023
9 February 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
9 February 2023
1 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 February 2023
6 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2021
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
28 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 May 2021
7 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2021
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
6 May 2021
26 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2021
12 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2021