Introduction
Watch Company
B
BLAZEHILL STRATEGIC INVESTMENTS LIMITED
BLAZEHILL STRATEGIC INVESTMENTS LIMITED is an active company incorporated on 16 June 2023 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 STRATEGIC INVESTMENTS LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
14939690
LTD Company
Age
2 Years
Incorporated 16 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Previous Company Names
KNOTT HILL LIMITED
From: 16 June 2023To: 20 December 2023
Address
4th Floor 24 Old Bond Street Mayfair London, W1S 4AW,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
COSSEY COSEC SERVICES LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate secretary
Appointed 16 Jun 2023
COSSEY COSEC SERVICES LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate secretary
16 Jun 2023
Active
MCKENZIE, Iain
ActiveGiannou Kranidioti, Latsia Business Centre, Office 201
Born March 1976
Director
Appointed 14 Dec 2023
MCKENZIE, Iain
Giannou Kranidioti, Latsia Business Centre, Office 201
Born March 1976
Director
14 Dec 2023
Active
OUAICH, Rachid
Active28 Boulevard Royal, 5th Floor, L-2449 Luxembourg
Born January 1977
Director
Appointed 14 Dec 2023
OUAICH, Rachid
28 Boulevard Royal, 5th Floor, L-2449 Luxembourg
Born January 1977
Director
14 Dec 2023
Active
BLAZEHILL DIRECTORS LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 16 Jun 2023
BLAZEHILL DIRECTORS LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate director
16 Jun 2023
Active
BARRETT, John Burns
Resigned24 Old Bond Street, LondonW1S 4AW
Born February 1963
Director
Appointed 13 Sept 2023
Resigned 14 Dec 2023
BARRETT, John Burns
24 Old Bond Street, LondonW1S 4AW
Born February 1963
Director
13 Sept 2023
Resigned 14 Dec 2023
Resigned
WEEDALL, Thomas Andrew
Resigned24 Old Bond Street, LondonW1S 4AW
Born January 1983
Director
Appointed 16 Jun 2023
Resigned 13 Jun 2025
WEEDALL, Thomas Andrew
24 Old Bond Street, LondonW1S 4AW
Born January 1983
Director
16 Jun 2023
Resigned 13 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
24 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 14 Dec 2023
Blazehill Capital 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
14 Dec 2023
Active
Pd 2022 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 13 Sept 2023
Ceased 14 Dec 2023
Pd 2022 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
13 Sept 2023
Ceased 14 Dec 2023
Ceased
24 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 16 Jun 2023
Ceased 13 Sept 2023
Blazehill Capital Holdings Llp
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
16 Jun 2023
Ceased 13 Sept 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
14 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2024
1 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2024
20 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 December 2023
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
20 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2023
13 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 September 2023
13 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2023