Background WavePink WaveYellow Wave

BLAISE (TOPCO) LIMITED (12903298)

BLAISE (TOPCO) LIMITED (12903298) is an active UK company. incorporated on 24 September 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. BLAISE (TOPCO) LIMITED has been registered for 5 years. Current directors include FRANCIS, Benjamin David, KARATAPANIS, Savvas.

Company Number
12903298
Status
active
Type
ltd
Incorporated
24 September 2020
Age
5 years
Address
Burdett House, London, WC2N 6DU
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
FRANCIS, Benjamin David, KARATAPANIS, Savvas
SIC Codes
66300

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BLAISE (TOPCO) LIMITED

BLAISE (TOPCO) LIMITED is an active company incorporated on 24 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. BLAISE (TOPCO) LIMITED was registered 5 years ago.(SIC: 66300)

Status

active

Active since 5 years ago

Company No

12903298

LTD Company

Age

5 Years

Incorporated 24 September 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 22 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)

Next Due

Due by 5 February 2027
For period ending 22 January 2027
Contact
Address

Burdett House 15-16 Buckingham Street London, WC2N 6DU,

Previous Addresses

First Floor 85 Great Portland Street London W1W 7LT United Kingdom
From: 19 July 2022To: 18 August 2022
10 Fenchurch Avenue London EC3M 5AG United Kingdom
From: 24 September 2020To: 19 July 2022
Timeline

12 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Sept 20
Funding Round
Nov 20
Director Left
Jul 22
Funding Round
Aug 22
Director Left
Jan 23
Director Joined
Jan 23
Capital Update
Nov 23
Funding Round
Feb 24
Funding Round
Feb 24
Owner Exit
Feb 25
Director Left
Nov 25
Director Joined
Dec 25
5
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

BARR, Sophie

Active
15-16 Buckingham Street, LondonWC2N 6DU
Secretary
Appointed 01 Sept 2022

FRANCIS, Benjamin David

Active
Fenchurch Avenue, LondonEC3M 5AG
Born July 1977
Director
Appointed 24 Sept 2020

KARATAPANIS, Savvas

Active
Fenchurch Avenue, LondonEC3M 5BN
Born January 1993
Director
Appointed 16 Dec 2025

SUMNER, Bernard Michael

Resigned
85 Great Portland Street, LondonW1W 7LT
Secretary
Appointed 19 Jul 2022
Resigned 18 Aug 2022

ARMANINI, Michele

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born June 1979
Director
Appointed 24 Sept 2020
Resigned 17 Jan 2023

CANNIZZO, Lorenzo

Resigned
15-16 Buckingham Street, LondonWC2N 6DU
Born January 1979
Director
Appointed 17 Jan 2023
Resigned 15 Nov 2025

FERNANDES, Milton Anthony

Resigned
Fenchurch Avenue, LondonEC3M 5AG
Born December 1961
Director
Appointed 24 Sept 2020
Resigned 30 Jun 2022

Persons with significant control

3

2 Active
1 Ceased

Radler Lp

Active
First Floor, LondonW1W 7LT

Nature of Control

Ownership of shares 25 to 50 percent
Notified 04 Dec 2023

Infracapital Greenfield Partners Ii Subholdings (Sterling) Gp Llp

Ceased
Fenchurch Avenue, LondonEC3M 5AG

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2020
Ceased 04 Dec 2023

Infracapital Greenfield Partners Ii Subholdings (Euro) Gp Llp

Active
Fenchurch Avenue, LondonEC3M 5AG

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2020
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2025
TM01Termination of Director
Accounts With Accounts Type Group
14 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
28 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
28 February 2025
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
28 February 2025
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Group
12 October 2024
AAAnnual Accounts
Memorandum Articles
29 March 2024
MAMA
Resolution
29 March 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
23 February 2024
CS01Confirmation Statement
Capital Allotment Shares
23 February 2024
SH01Allotment of Shares
Capital Allotment Shares
23 February 2024
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
1 December 2023
SH19Statement of Capital
Legacy
1 December 2023
CAP-SSCAP-SS
Legacy
1 December 2023
SH20SH20
Resolution
1 December 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2023
TM01Termination of Director
Accounts With Accounts Type Group
18 January 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 December 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
30 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
20 September 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 September 2022
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
18 August 2022
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
18 August 2022
TM02Termination of Secretary
Capital Allotment Shares
17 August 2022
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
19 July 2022
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
19 July 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
11 July 2022
TM01Termination of Director
Change Account Reference Date Company Current Shortened
22 June 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
27 October 2021
CS01Confirmation Statement
Capital Allotment Shares
16 November 2020
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
9 October 2020
AA01Change of Accounting Reference Date
Incorporation Company
24 September 2020
NEWINCIncorporation