BLAISE (TOPCO) LIMITED

BURDETT HOUSE, 15-16 BUCKINGHAM STREET, LONDON  WC2N 6DU
  • Active
  • Private Limited Company
  • Company No. 12903298
  • Last Updated: 01 Mar 2024

Company Profile

BLAISE (TOPCO) LIMITED was incorporated on Thursday, September 24, 2020 as a Private Limited Company with registered address in LONDON. BLAISE (TOPCO) LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 4 years 1 month and 16 days.

Name BLAISE (TOPCO) LIMITED
Company number 12903298
Company type Private Limited Company
Incorporation date 24 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address BURDETT HOUSE
15-16 BUCKINGHAM STREET
LONDON
WC2N 6DU
Country Of Origin ENGLAND

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
Infracapital Greenfield Partners Ii Subholdings (Sterling) Gp Llp Fenchurch Avenue, EC3M 5AG Dates: Thursday, September 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Infracapital Greenfield Partners Ii Subholdings (Euro) Gp Llp Fenchurch Avenue, EC3M 5AG Dates: Thursday, September 24, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BLAISE (TOPCO) LIMITED.

Previous Names

Name Change Date
BLAISE (TOPCO) LIMITED 24 Sep 2020