Blazehill Capital Limited (reg no 12567871) is a private limited company created on 2020-04-22 originating in United Kingdom. This business is located at 4Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. Having undergone a change in 2021-02-12, the previous name the company utilized was R2 Retail Finance Limited. Blazehill Capital Limited operates SIC: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Blazehill Capital Limited
Number 12567871
Date of Incorporation: 2020/04/22
End of financial year: 31 March
Address: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 3 directors that can be found in the company, we can name: Rachid O. (appointed on 23 April 2021), Iain M. (appointment date: 23 April 2021), Thomas W. (appointed on 23 April 2021). The Companies House indexes 5 persons of significant control, namely: Rcapital Partners Llp is located at 24 Old Bond Street, Mayfair, W1S 4AW London. This corporate PSC has 1/2 or less of shares,. Blazehill Capital Holdings Llp is located at 24 Old Bond Street, Mayfair, W1S 4AW London, Surrey. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Michael G. has substantial control or influence.

Directors

People with significant control

Rcapital Partners Llp
23 April 2021
Address 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc341157
Nature of control: 25-50% shares
Blazehill Capital Holdings Llp
23 April 2021
Address 4th Floor 24 Old Bond Street, Mayfair, London, Surrey, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc436001
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michael G.
23 April 2021
Nature of control: significiant influence or control
Robert T.
23 April 2021
Nature of control: significiant influence or control
Hay Wain Group Limited
22 April 2020 - 23 April 2021
Address 5th Floor 24 Old Bond Street, London, W1S 4AW
Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 06428948
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge 125678710003, created on 2023-09-08
filed on: 18th, September 2023 | mortgage
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