BLAZEHILL CAPITAL LIMITED
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON W1S 4AW- Active
- Private Limited Company
- Company No. 12567871
- Last Updated: 01 Mar 2024
Company Profile
BLAZEHILL CAPITAL LIMITED was incorporated on Wednesday, April 22, 2020 as a Private Limited Company with registered address in LONDON. BLAZEHILL CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 6 months and 23 days.
| Name | BLAZEHILL CAPITAL LIMITED |
|---|---|
| Company number | 12567871 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Winthrop Toan Nationality: American |
Dates: Friday, April 23, 2021 - present
significant influence or control
|
| Mr Michael Gontar Nationality: American |
Dates: Friday, April 23, 2021 - present
significant influence or control
|
| Rcapital Partners Llp 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Friday, April 23, 2021 - present
ownership of shares 25 to 50 percent
|
| Blazehill Capital Holdings Llp 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Friday, April 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hay Wain Group Limited 24 Old Bond Street, W1S 4AW |
Dates: Wednesday, April 22, 2020 - Friday, April 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLAZEHILL CAPITAL LIMITED | 22 Apr 2020 |
| R2 RETAIL FINANCE LIMITED | 12 Feb 2021 |