Introduction
Watch Company
B
BLAISE (BIDCO) LIMITED
BLAISE (BIDCO) LIMITED is an active company incorporated on 28 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 (BIDCO) LIMITED was registered 5 years ago.(SIC: 66300)
Status
active
Active since 5 years ago
Company No
12909416
LTD Company
Age
5 Years
Incorporated 28 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
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: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
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
Address
1st Floor Burdett House Buckingham Street London, WC2N 6DU,
Previous Addresses
Burdett House 15-16 Buckingham Stret London WC2N 6DU England
From: 18 August 2022To: 1 November 2022
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: 28 September 2020To: 19 July 2022
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Director Left
Jul 22
Termination Director Company With Name T...
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
4
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BARR, Sophie
ActiveBuckingham Street, LondonWC2N 6DU
Secretary
Appointed 01 Sept 2022
BARR, Sophie
Buckingham Street, LondonWC2N 6DU
Secretary
01 Sept 2022
Active
FRANCIS, Benjamin David
ActiveFenchurch Avenue, LondonEC3M 5AG
Born July 1977
Director
Appointed 28 Sept 2020
FRANCIS, Benjamin David
Fenchurch Avenue, LondonEC3M 5AG
Born July 1977
Director
28 Sept 2020
Active
KARATAPANIS, Savvas
ActiveFenchurch Avenue, LondonEC3M 5BN
Born January 1993
Director
Appointed 16 Dec 2025
KARATAPANIS, Savvas
Fenchurch Avenue, LondonEC3M 5BN
Born January 1993
Director
16 Dec 2025
Active
SUMNER, Bernard Michael
Resigned85 Great Portland Street, LondonW1W 7LT
Secretary
Appointed 19 Jul 2022
Resigned 18 Aug 2022
SUMNER, Bernard Michael
85 Great Portland Street, LondonW1W 7LT
Secretary
19 Jul 2022
Resigned 18 Aug 2022
Resigned
ARMANINI, Michele
ResignedFenchurch Avenue, LondonEC3M 5AG
Born June 1979
Director
Appointed 28 Sept 2020
Resigned 17 Jan 2023
ARMANINI, Michele
Fenchurch Avenue, LondonEC3M 5AG
Born June 1979
Director
28 Sept 2020
Resigned 17 Jan 2023
Resigned
CANNIZZO, Lorenzo
ResignedBuckingham Street, LondonWC2N 6DU
Born January 1979
Director
Appointed 17 Jan 2023
Resigned 15 Nov 2025
CANNIZZO, Lorenzo
Buckingham Street, LondonWC2N 6DU
Born January 1979
Director
17 Jan 2023
Resigned 15 Nov 2025
Resigned
FERNANDES, Milton Anthony
ResignedFenchurch Avenue, LondonEC3M 5AG
Born December 1961
Director
Appointed 28 Sept 2020
Resigned 30 Jun 2022
FERNANDES, Milton Anthony
Fenchurch Avenue, LondonEC3M 5AG
Born December 1961
Director
28 Sept 2020
Resigned 30 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blaise (Topco) Limited
ActiveFenchurch Avenue, LondonEC3M 5AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2020
Blaise (Topco) Limited
Fenchurch Avenue, LondonEC3M 5AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2020
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2023
12 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 December 2022
1 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 August 2022
18 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2022
19 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2022
22 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 June 2022
9 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2020