Bazalgette Holdings Limited

  • Active
  • Incorporated on 21 Apr 2015

Reg Address: T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU, England

Company Classifications:
42990 - Construction of other civil engineering projects n.e.c.


  • Summary The company with name "Bazalgette Holdings Limited" is a ltd and located in T/A Tideway, 6th Floor, Blue Fin Building, 110 Southwark Street, London SE1 0SU. Bazalgette Holdings Limited is currently in active status and it was incorporated on 21 Apr 2015 (9 years 5 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Bazalgette Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Emuoborohwo Siakpere Secretary 22 Jun 2023 - Active
2 Daniel Fortio Da Costa Mendes Pires Director 17 Mar 2023 Portuguese Active
3 Celia Diana Carlisle Secretary 5 Jul 2022 - Active
4 Sebastian Schwengber Director 6 Jun 2022 German Resigned
17 May 2024
5 Mhairi Margaret Weir Director 28 Jan 2022 British Resigned
17 Mar 2023
6 Christopher John Morgan Director 30 Sep 2021 British Active
7 Louis Javier Falero Director 6 Nov 2019 British Active
8 Nicholas John Axam Director 6 Nov 2019 Australian Active
9 Louis Javier Falero Director 6 Nov 2019 British Active
10 Nicholas John Axam Director 6 Nov 2019 Australian Resigned
28 Jan 2022
11 Scott Roderick Mcgregor Director 23 Mar 2018 British Resigned
6 Jun 2022
12 Scott Roderick Mcgregor Director 23 Mar 2018 Canadian Active
13 Joseph Eugene Philipsz Director 19 Feb 2018 Irish Resigned
6 Nov 2019
14 Valmai Barclay Secretary 23 Jan 2018 - Active
15 Valmai Barclay Secretary 23 Jan 2018 - Resigned
1 Jun 2023
16 Celia Carlisle Secretary 29 Sep 2017 - Resigned
23 Jan 2018
17 Rukhi Johal Secretary 29 Sep 2017 - Resigned
5 Jul 2022
18 Rukhi Johal Secretary 29 Sep 2017 - Active
19 Andrew Julian Frederick Cox Director 31 Jan 2017 British Active
20 Andrew Julian Frederick Cox Director 31 Jan 2017 British Active
21 Angela Louise Roshier Director 2 Sep 2016 British Resigned
6 Nov 2019
22 Moira Turnbull-Fox Director 17 Mar 2016 British Resigned
2 Sep 2016
23 Tracey Lee Secretary 19 Aug 2015 - Resigned
29 Sep 2017
24 Gavin Richard Tait Director 1 May 2015 British Active
25 Alistair Graham Ray Director 1 May 2015 British Active
26 Jaroslava Korpancova Director 1 May 2015 Czech Resigned
23 Mar 2018
27 Michael Joseph Ryan Director 1 May 2015 Irish Resigned
19 Feb 2018
28 Gavin Richard Tait Director 1 May 2015 British Resigned
30 Sep 2021
29 Amanda Elizabeth Woods Director 1 May 2015 British Active
30 Leo Yuefeng Su Director 1 May 2015 Chinese Resigned
31 Jan 2017
31 Andrew Derek Freeman Director 1 May 2015 British Resigned
17 Mar 2016
32 Alistair Graham Ray Director 1 May 2015 British Active
33 Amanda Elizabeth Woods Director 1 May 2015 British Active
34 David Alexander Wyles Director 24 Apr 2015 - Resigned
1 May 2015
35 Norman Patrick Mitchell Director 21 Apr 2015 - Resigned
1 May 2015


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Bazalgette Ventures Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Bazalgette Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Officers - Termination Director Company With Name Termination Date 13 Jun 2024 Download PDF
2 Confirmation Statement - No Updates 7 May 2024 Download PDF
3 Address - Change Sail Company With Old New 4 May 2024 Download PDF
4 Accounts - Group 12 Sep 2023 Download PDF
5 Officers - Appoint Person Secretary Company With Name Date 4 Jul 2023 Download PDF
6 Officers - Termination Secretary Company With Name Termination Date 14 Jun 2023 Download PDF
7 Confirmation Statement - No Updates 21 Apr 2023 Download PDF
8 Officers - Termination Director Company With Name Termination Date 13 Sep 2022 Download PDF
9 Address - Change Registered Office Company With Date Old New 8 Aug 2022 Download PDF
1 Pages
10 Officers - Termination Secretary Company With Name Termination Date 7 Jul 2022 Download PDF
11 Officers - Appoint Person Secretary Company With Name Date 7 Jul 2022 Download PDF
12 Accounts - Group 4 Jul 2022 Download PDF
13 Officers - Termination Director Company With Name Termination Date 6 Jun 2022 Download PDF
1 Pages
14 Officers - Appoint Person Director Company With Name Date 6 Jun 2022 Download PDF
2 Pages
15 Accounts - Group 5 Aug 2021 Download PDF
16 Confirmation Statement - No Updates 29 Apr 2021 Download PDF
17 Accounts - Group 14 Aug 2020 Download PDF
75 Pages
18 Confirmation Statement - No Updates 1 May 2020 Download PDF
3 Pages
19 Officers - Termination Director Company With Name Termination Date 7 Nov 2019 Download PDF
1 Pages
20 Officers - Appoint Person Director Company With Name Date 7 Nov 2019 Download PDF
2 Pages
21 Officers - Appoint Person Director Company With Name Date 7 Nov 2019 Download PDF
2 Pages
22 Officers - Termination Director Company With Name Termination Date 7 Nov 2019 Download PDF
1 Pages
23 Accounts - Group 28 Jun 2019 Download PDF
80 Pages
24 Confirmation Statement - No Updates 1 May 2019 Download PDF
3 Pages
25 Persons With Significant Control - Change To A Person With Significant Control 1 Feb 2019 Download PDF
2 Pages
26 Accounts - Group 19 Jul 2018 Download PDF
73 Pages
27 Officers - Change Person Director Company With Change Date 8 Jun 2018 Download PDF
2 Pages
28 Confirmation Statement - Updates 3 May 2018 Download PDF
4 Pages
29 Officers - Termination Director Company With Name Termination Date 23 Mar 2018 Download PDF
1 Pages
30 Officers - Appoint Person Director Company With Name Date 23 Mar 2018 Download PDF
2 Pages
31 Officers - Termination Director Company With Name Termination Date 22 Feb 2018 Download PDF
1 Pages
32 Officers - Appoint Person Director Company With Name Date 22 Feb 2018 Download PDF
2 Pages
33 Officers - Termination Secretary Company With Name Termination Date 30 Jan 2018 Download PDF
1 Pages
34 Officers - Appoint Person Secretary Company With Name Date 30 Jan 2018 Download PDF
2 Pages
35 Capital - Allotment Shares 23 Jan 2018 Download PDF
3 Pages
36 Accounts - Group 27 Dec 2017 Download PDF
67 Pages
37 Address - Change Sail Company With New 13 Dec 2017 Download PDF
1 Pages
38 Address - Change Registered Office Company With Date Old New 30 Oct 2017 Download PDF
1 Pages
39 Capital - Allotment Shares 20 Oct 2017 Download PDF
3 Pages
40 Officers - Termination Secretary Company With Name Termination Date 29 Sep 2017 Download PDF
1 Pages
41 Officers - Appoint Person Secretary Company With Name Date 29 Sep 2017 Download PDF
2 Pages
42 Officers - Appoint Person Secretary Company With Name Date 29 Sep 2017 Download PDF
2 Pages
43 Capital - Allotment Shares 31 Jul 2017 Download PDF
8 Pages
44 Confirmation Statement - Updates 2 May 2017 Download PDF
5 Pages
45 Capital - Allotment Shares 29 Apr 2017 Download PDF
8 Pages
46 Officers - Termination Director Company With Name Termination Date 1 Feb 2017 Download PDF
1 Pages
47 Officers - Appoint Person Director Company With Name Date 1 Feb 2017 Download PDF
2 Pages
48 Officers - Change Person Director Company With Change Date 23 Jan 2017 Download PDF
2 Pages
49 Capital - Allotment Shares 16 Jan 2017 Download PDF
8 Pages
50 Officers - Termination Director Company With Name Termination Date 22 Nov 2016 Download PDF
1 Pages
51 Capital - Allotment Shares 29 Oct 2016 Download PDF
8 Pages
52 Officers - Appoint Person Director Company With Name Date 19 Sep 2016 Download PDF
3 Pages
53 Accounts - Group 18 Sep 2016 Download PDF
45 Pages
54 Capital - Allotment Shares 4 Aug 2016 Download PDF
4 Pages
55 Annual Return - Company With Made Up Date Full List Shareholders 17 May 2016 Download PDF
9 Pages
56 Officers - Change Person Director Company With Change Date 10 May 2016 Download PDF
2 Pages
57 Capital - Allotment Shares 25 Apr 2016 Download PDF
4 Pages
58 Officers - Termination Director Company With Name Termination Date 29 Mar 2016 Download PDF
2 Pages
59 Officers - Appoint Person Director Company With Name Date 29 Mar 2016 Download PDF
3 Pages
60 Capital - Allotment Shares 13 Jan 2016 Download PDF
4 Pages
61 Capital - Allotment Shares 27 Nov 2015 Download PDF
4 Pages
62 Capital - Allotment Shares 24 Nov 2015 Download PDF
4 Pages
63 Address - Move Registers To Registered Office Company With New 27 Oct 2015 Download PDF
2 Pages
64 Officers - Change Person Director Company With Change Date 26 Aug 2015 Download PDF
2 Pages
65 Officers - Change Person Director Company With Change Date 26 Aug 2015 Download PDF
2 Pages
66 Officers - Appoint Person Secretary Company With Name Date 26 Aug 2015 Download PDF
2 Pages
67 Mortgage - Create With Deed With Charge Number Charge Creation Date 26 Aug 2015 Download PDF
58 Pages
68 Officers - Change Person Director Company With Change Date 26 Aug 2015 Download PDF
2 Pages
69 Officers - Change Person Director Company With Change Date 26 Aug 2015 Download PDF
2 Pages
70 Officers - Change Person Director Company With Change Date 26 Aug 2015 Download PDF
2 Pages
71 Officers - Change Person Director Company With Change Date 26 Aug 2015 Download PDF
2 Pages
72 Address - Move Registers To Sail Company With New 28 Jul 2015 Download PDF
1 Pages
73 Address - Change Registered Office Company With Date Old New 28 Jul 2015 Download PDF
1 Pages
74 Address - Change Sail Company With New 27 Jul 2015 Download PDF
1 Pages
75 Accounts - Change Account Reference Date Company Current Shortened 4 Jun 2015 Download PDF
3 Pages
76 Resolution 4 Jun 2015 Download PDF
23 Pages
77 Officers - Appoint Person Director Company With Name Date 27 May 2015 Download PDF
3 Pages
78 Officers - Termination Director Company With Name 21 May 2015 Download PDF
2 Pages
79 Officers - Appoint Person Director Company With Name Date 21 May 2015 Download PDF
3 Pages
80 Officers - Termination Director Company With Name Termination Date 21 May 2015 Download PDF
2 Pages
81 Officers - Appoint Person Director Company With Name Date 21 May 2015 Download PDF
3 Pages
82 Officers - Appoint Person Director Company With Name Date 21 May 2015 Download PDF
3 Pages
83 Officers - Appoint Person Director Company With Name Date 21 May 2015 Download PDF
3 Pages
84 Officers - Appoint Person Director Company With Name Date 21 May 2015 Download PDF
3 Pages
85 Officers - Appoint Person Director Company With Name Date 21 May 2015 Download PDF
3 Pages
86 Officers - Appoint Person Director Company With Name Date 21 May 2015 Download PDF
3 Pages
87 Incorporation - Company 21 Apr 2015 Download PDF
29 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Invergordon A Gp Limited
Mutual People: Alistair Graham Ray
Active
2 Invergordon Gp Limited
Mutual People: Alistair Graham Ray
Active
3 Tricomm Housing (Portsmouth) Limited
Mutual People: Louis Javier Falero
Active
4 Tricomm Housing (Portsmouth) Holdings Limited
Mutual People: Louis Javier Falero
Active
5 Capital Hospitals (Holdings) Ltd.
Mutual People: Louis Javier Falero
Active
6 Capital Hospitals (Issuer) Plc
Mutual People: Louis Javier Falero
Active
7 Capital Hospitals Ltd.
Mutual People: Louis Javier Falero
Active
8 Cross London Trains Finance Company Limited
Mutual People: Andrew Julian Frederick Cox , Alistair Graham Ray
Active
9 Cross London Trains Holdco 2 Limited
Mutual People: Andrew Julian Frederick Cox , Alistair Graham Ray
Active
10 Cross London Trains Holdco Limited
Mutual People: Andrew Julian Frederick Cox , Alistair Graham Ray
Active
11 Cross London Trains Limited
Mutual People: Andrew Julian Frederick Cox , Alistair Graham Ray
Active
12 Ellenbrook Developments Plc
Mutual People: Louis Javier Falero
Active
13 Ellenbrook Holdings Limited
Mutual People: Louis Javier Falero
Active
14 Grove Village Holdings Limited
Mutual People: Louis Javier Falero
Active
15 Grove Village Limited
Mutual People: Louis Javier Falero
Active
16 Harrow Community Schools Pfi Ltd
Mutual People: Louis Javier Falero
Active
17 Health Management (Uclh) Holdings Limited
Mutual People: Alistair Graham Ray
Active
18 Health Management (Uclh) Limited
Mutual People: Alistair Graham Ray
Active
19 Services Support (Avon & Somerset) Holdings Limited
Mutual People: Louis Javier Falero
Active
20 Services Support (Avon & Somerset) Limited
Mutual People: Louis Javier Falero
Active
21 Uclh Investors Limited
Mutual People: Alistair Graham Ray
Active
22 Avantage (Cheshire) Holdings Limited
Mutual People: Louis Javier Falero
Active
23 Avantage (Cheshire) Limited
Mutual People: Louis Javier Falero
Active
24 Blue3 (London) (Holdings) Limited
Mutual People: Louis Javier Falero
Active
25 Blue3 (London) Limited
Mutual People: Louis Javier Falero
Active
26 Amey Roads Ni Holdings Limited
Mutual People: Louis Javier Falero
Active
27 Amey Roads Ni Limited
Mutual People: Louis Javier Falero
Active
28 Amey Roads Ni Financial Plc
Mutual People: Louis Javier Falero
Active
29 Rmpa Holdings Limited
Mutual People: Andrew Julian Frederick Cox , Alistair Graham Ray
Active
30 Rmpa Nominees Limited
Mutual People: Alistair Graham Ray , Andrew Julian Frederick Cox
Active
31 Rmpa Services Plc
Mutual People: Andrew Julian Frederick Cox , Alistair Graham Ray
Active
32 Cadent Gas Limited
Mutual People: Nicholas John Axam
Active
33 Quadgas Holdco Limited
Mutual People: Nicholas John Axam
Active
34 Quadgas Pledgeco Limited
Mutual People: Nicholas John Axam
Active
35 Porterbrook Holdings I Limited
Mutual People: Andrew Julian Frederick Cox
Active
36 Quadgas Investments Bidco Limited
Mutual People: Nicholas John Axam , Gavin Richard Tait
Active
37 Porterbrook Leasing Mid Company Limited
Mutual People: Andrew Julian Frederick Cox
Active
38 Quadgas Midco Limited
Mutual People: Nicholas John Axam
Active
39 Porterbrook Leasing Company Limited
Mutual People: Andrew Julian Frederick Cox
Active
40 Orsett House Limited
Mutual People: Scott Roderick Mcgregor
Active
41 Porterbrook Holdings Ii Limited
Mutual People: Andrew Julian Frederick Cox
Active
42 Wig Holdings I Limited
Mutual People: Andrew Julian Frederick Cox
Active
43 Corn Investment Limited
Mutual People: Andrew Julian Frederick Cox
Active
44 Wig Holdings Ii Limited
Mutual People: Andrew Julian Frederick Cox
Active
45 Amey Belfast Schools Partnership Hold Co Limited
Mutual People: Louis Javier Falero
Active
46 Amey Belfast Schools Partnership Pfi Co Limited
Mutual People: Louis Javier Falero
Active
47 Alc (Holdco) Limited
Mutual People: Louis Javier Falero
Liquidation
48 Alc (Spc) Limited
Mutual People: Louis Javier Falero
Liquidation
49 E4D&G Holdco Limited
Mutual People: Louis Javier Falero
Active
50 E4D&G Project Co Limited
Mutual People: Louis Javier Falero
Active
51 Alc (Superholdco) Limited
Mutual People: Louis Javier Falero
Liquidation
52 Robertson Health (Chester Le Street) Holdings Limited
Mutual People: Louis Javier Falero
Active
53 Wods Transmission Holdco Ltd
Mutual People: Louis Javier Falero , Alistair Graham Ray
Active
54 Robertson Education (Ingleby Barwick) (Holdings) Limited
Mutual People: Louis Javier Falero
Active
55 Robertson Health (Chester Le Street) Limited
Mutual People: Louis Javier Falero
Active
56 Wansbeck Healthcare Facilities (Holdings) Limited
Mutual People: Alistair Graham Ray
Active
57 Robertson Education (Ingleby Barwick) Group Holdings Limited
Mutual People: Louis Javier Falero
Active
58 Wansbeck Healthcare Facilities Limited
Mutual People: Alistair Graham Ray
Active
59 Robertson Education (Ingleby Barwick) Limited
Mutual People: Louis Javier Falero
Active
60 Blackshaw Healthcare Services Limited
Mutual People: Alistair Graham Ray
Active
61 Wods Transmission Plc
Mutual People: Louis Javier Falero , Alistair Graham Ray
Active
62 Blue Transmission Walney 2 Limited
Mutual People: Louis Javier Falero
Active
63 Consort Healthcare (Durham) Holdings Limited
Mutual People: Louis Javier Falero
Active
64 Consort Healthcare (Durham) Limited
Mutual People: Louis Javier Falero
Active
65 Mersey Gateway Limited
Mutual People: Louis Javier Falero
Active
66 Durham Investments Holdco Limited
Mutual People: Louis Javier Falero
Active
67 Mersey Gateway Investments Limited
Mutual People: Louis Javier Falero
Active
68 Robertson Health (Chester Le Street) Group Holdings Limited
Mutual People: Louis Javier Falero
Active
69 Hpc King'S College Hospital Limited
Mutual People: Louis Javier Falero
Active
70 Blue Transmission London Array (Holdings) Limited
Mutual People: Louis Javier Falero
Active
71 Blue Transmission London Array Limited
Mutual People: Louis Javier Falero
Active
72 Blue Transmission Sheringham Shoal (Holdings) Limited
Mutual People: Louis Javier Falero
Active
73 Blue Transmission Walney 1 (Holdings) Limited
Mutual People: Louis Javier Falero
Active
74 Blue Transmission Sheringham Shoal Limited
Mutual People: Louis Javier Falero
Active
75 Blue Transmission Walney 1 Limited
Mutual People: Louis Javier Falero
Active
76 Elbon Holdings (3) Limited
Mutual People: Alistair Graham Ray
Active
77 Blue Transmission Walney 2 (Holdings) Limited
Mutual People: Louis Javier Falero
Active
78 Hpc King'S College Hospital (Holdings) Limited
Mutual People: Louis Javier Falero
Active
79 Eri Holdings Limited
Mutual People: Louis Javier Falero
Active
80 Hpc King'S College Hospital (Issuer) Plc.
Mutual People: Louis Javier Falero
Active
81 Justice Support Services (North Kent) Holdings Limited
Mutual People: Louis Javier Falero
Active
82 G H Bodmin Limited
Mutual People: Alistair Graham Ray
Active
83 Justice Support Services (North Kent) Limited
Mutual People: Louis Javier Falero
In Administration
84 Consort Healthcare (Edinburgh Royal Infirmary) Investments Limited
Mutual People: Louis Javier Falero
Active
85 Dumfries Facilities (Holdings) Limited
Mutual People: Alistair Graham Ray
Active
86 Consort Healthcare (Edinburgh Royal Infirmary) Limited
Mutual People: Louis Javier Falero
Active
87 Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited
Mutual People: Louis Javier Falero
Active
88 Dumfries Facilities Limited
Mutual People: Alistair Graham Ray
Active
89 Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
Mutual People: Louis Javier Falero
Active
90 Amber Partnerships Gp Limited
Mutual People: Gavin Richard Tait , Amanda Elizabeth Woods
Active
91 Gas Network Holdings Limited
Mutual People: Gavin Richard Tait
Active
92 Greenpower (Carraig Gheal) Limited
Mutual People: Louis Javier Falero
Active
93 Quadgas Holdings Topco Limited
Mutual People: Nicholas John Axam
Active
94 A-Roads Investments Limited
Mutual People: Louis Javier Falero
Active
95 Henphoy Ltd
Mutual People: Andrew Julian Frederick Cox
Active - Proposal To Strike Off
96 Fhw Management Limited
Mutual People: Alistair Graham Ray
dissolved
97 Jadin Limited
Mutual People: Alistair Graham Ray
Active
98 Redruth Holdings 3 Limited
Mutual People: Alistair Graham Ray
Active
99 Camulodunum Investments Ltd
Mutual People: Alistair Graham Ray , Nicholas John Axam
Active
100 Dalmore Capital (Corsham 1) Limited
Mutual People: Alistair Graham Ray
Active
101 Dalmore Capital Dm Limited
Mutual People: Alistair Graham Ray
Active
102 Dalmore Capital 2 Gp Limited
Mutual People: Alistair Graham Ray
Active
103 Dalmore Highway Investment Holdings Limited
Mutual People: Alistair Graham Ray
Active
104 Community Ventures (Leeds) Limited
Mutual People: Louis Javier Falero
Active
105 Dormy Memberco Limited
Mutual People: Alistair Graham Ray
Active
106 Pfi (Pacific) Limited
Mutual People: Alistair Graham Ray
Active
107 Browning Pfi Holdings 2014 Limited
Mutual People: Alistair Graham Ray
Active
108 Ppdi Assetco Limited
Mutual People: Alistair Graham Ray
Active
109 Dalmore Capital Limited
Mutual People: Alistair Graham Ray
Active
110 Dalmore Capital (Para 1) Limited
Mutual People: Alistair Graham Ray
Active
111 Dalmore (Loop) Jv Limited
Mutual People: Alistair Graham Ray
Active
112 Dalmore Intermediate Limited
Mutual People: Alistair Graham Ray
Active
113 Dalmore Capital 14 Gp Limited
Mutual People: Alistair Graham Ray
Active
114 Dalmore Capital (Rochdale 2) Limited
Mutual People: Alistair Graham Ray
Active
115 Dalmore Capital 15 Gp Limited
Mutual People: Alistair Graham Ray , Gavin Richard Tait
Active
116 Dalmore Capital 29 Gp Limited
Mutual People: Alistair Graham Ray
Active
117 Dalmore Capital 26 Gp Limited
Mutual People: Alistair Graham Ray
Active
118 Dalmore Capital 23 Gp Limited
Mutual People: Alistair Graham Ray
Active
119 Dalmore Capital 28 Gp Limited
Mutual People: Alistair Graham Ray
Active
120 Dalmore Capital 24 Gp Limited
Mutual People: Alistair Graham Ray
Active
121 Dalmore Founders Limited
Mutual People: Alistair Graham Ray
Active
122 Dalmore Gp Holdings Limited
Mutual People: Alistair Graham Ray
Active
123 Dalmore Capital 34 Gp Limited
Mutual People: Alistair Graham Ray
Active
124 Dalmore Group Limited
Mutual People: Alistair Graham Ray
Active
125 Dalmore Capital 30 Gp Limited
Mutual People: Alistair Graham Ray
Active
126 Dalmore Ssas Nominee Limited
Mutual People: Alistair Graham Ray
Active
127 Dalmore Capital 46 Gp Limited
Mutual People: Alistair Graham Ray
Active
128 Dalmore Capital 36 Gp Limited
Mutual People: Alistair Graham Ray
Active
129 Dalmore Capital 48 Gp Limited
Mutual People: Alistair Graham Ray
Active
130 Dalmore Capital 40 Gp Limited
Mutual People: Alistair Graham Ray
Active
131 Dalmore Capital 49 Gp Limited
Mutual People: Alistair Graham Ray
Active
132 Dalmore Capital 44 Gp Limited
Mutual People: Alistair Graham Ray
Active
133 Redruth Holdings Limited
Mutual People: Alistair Graham Ray
Active
134 Dalmore Capital 45 Gp Limited
Mutual People: Alistair Graham Ray
Active
135 Pfi Custodial (Holdings) Limited
Mutual People: Alistair Graham Ray
Active
136 Tte Assetco Limited
Mutual People: Alistair Graham Ray
Active
137 Pfi Para (Holdings) Limited
Mutual People: Alistair Graham Ray
Active
138 Trevithick Limited
Mutual People: Alistair Graham Ray
Active
139 Health Management (Carlisle) Limited
Mutual People: Alistair Graham Ray
Active
140 Dalmore Executive Services Limited
Mutual People: Alistair Graham Ray
Active
141 Liffey Investments Limited
Mutual People: Alistair Graham Ray
Active
142 Colne Topco Limited
Mutual People: Alistair Graham Ray
Active
143 Ppdi Assetco 2 Limited
Mutual People: Alistair Graham Ray
Active
144 Cobalt Project Investments (Issuer) Limited
Mutual People: Alistair Graham Ray
Active
145 Dalmore Capital (Para 2) Limited
Mutual People: Alistair Graham Ray
Active
146 Aghinagh Limited
Mutual People: Alistair Graham Ray
Active
147 Dalmore Capital (Issuer 2) Limited
Mutual People: Alistair Graham Ray
Active
148 Dalmore Holdings Limited
Mutual People: Alistair Graham Ray
Active
149 Manlove Alliott Investments Limited
Mutual People: Alistair Graham Ray
Active
150 Cobalt Project Investments Limited
Mutual People: Alistair Graham Ray
Active
151 Ashover Project Investments Limited
Mutual People: Alistair Graham Ray
Active
152 Uclh Investors (Holdings) Limited
Mutual People: Alistair Graham Ray
Active
153 Colne Investments 2 Holdco Limited
Mutual People: Alistair Graham Ray
Active
154 Dalmore Capital 31 Gp Limited
Mutual People: Alistair Graham Ray
Active
155 Dalmore Capital (Rochdale) Limited
Mutual People: Alistair Graham Ray
Active
156 Dalmore Capital 32 Gp Limited
Mutual People: Alistair Graham Ray
Active
157 Dalmore Capital 6 Gp Limited
Mutual People: Alistair Graham Ray
Active
158 Redruth Holdings 4 Limited
Mutual People: Alistair Graham Ray
Active
159 Dalmore Capital 33 Gp Limited
Mutual People: Alistair Graham Ray
Active
160 Bakewell Project Investments Limited
Mutual People: Alistair Graham Ray
Active
161 Dii21 (Assetco) Limited
Mutual People: Alistair Graham Ray
Active
162 Crimson Project Investments (Issuer) Limited
Mutual People: Alistair Graham Ray
Active
163 Dii12 (Assetco) Limited
Mutual People: Alistair Graham Ray
Active
164 Crimson Project Investments Limited
Mutual People: Alistair Graham Ray
Active
165 Dii22 (Assetco) Limited
Mutual People: Alistair Graham Ray
Active
166 Dalmore Capital 11 Gp Limited
Mutual People: Alistair Graham Ray
Active
167 Dalmore Capital (Issuer 1) Limited
Mutual People: Alistair Graham Ray
Active
168 Dalmore Gas Investments Limited
Mutual People: Alistair Graham Ray
Active
169 Dalmore (Loop) Issuerco Limited
Mutual People: Alistair Graham Ray
Active
170 Dalmore Capital 35 Gp Limited
Mutual People: Alistair Graham Ray
Active
171 Invergordon D Gp Limited
Mutual People: Alistair Graham Ray
Active
172 Dalmore Capital 27 Gp Limited
Mutual People: Alistair Graham Ray
Active
173 Lagg Holdings Limited
Mutual People: Alistair Graham Ray
Active
174 Dalmore Capital 47 Gp Limited
Mutual People: Alistair Graham Ray
Active
175 Gaothmhor Holdings Limited
Mutual People: Alistair Graham Ray
Active
176 Health Management (Carlisle) Holdings Limited
Mutual People: Alistair Graham Ray
Active
177 Garten Holdings Limited
Mutual People: Alistair Graham Ray
Active
178 Redruth Holdings 7 Limited
Mutual People: Alistair Graham Ray
Active
179 Ppdi Holdings Limited
Mutual People: Alistair Graham Ray
Active
180 Redruth Holdings 5 Limited
Mutual People: Alistair Graham Ray
Active
181 Ppdi Finance Limited
Mutual People: Alistair Graham Ray
Active
182 Curbar Project Investments Limited
Mutual People: Alistair Graham Ray
Active
183 Redruth Holdings 6 Limited
Mutual People: Alistair Graham Ray
Active
184 Environments For Learning Leeds Holdco One Limited
Mutual People: Louis Javier Falero
Active
185 Environments For Learning Leeds Pfi One Limited
Mutual People: Louis Javier Falero
Active
186 Environments For Learning Leeds Holdco Two Limited
Mutual People: Louis Javier Falero
Active
187 Environments For Learning Leeds Holdco Four Limited
Mutual People: Louis Javier Falero
Active
188 Environments For Learning Leeds Pfi Three Limited
Mutual People: Louis Javier Falero
Active
189 Environments For Learning Leeds Pfi Four Limited
Mutual People: Louis Javier Falero
Active
190 Environments For Learning St Helens Holdco Limited
Mutual People: Louis Javier Falero
Active
191 Environments For Learning Leeds Holdco Three Limited
Mutual People: Louis Javier Falero
Active
192 Environments For Learning Leeds Pfi Two Limited
Mutual People: Louis Javier Falero
Active
193 Environments For Learning St Helens Pfi Limited
Mutual People: Louis Javier Falero
Active
194 Ashford Prison Services Limited
Mutual People: Alistair Graham Ray
Active
195 Environments For Learning St Helens Psp Limited
Mutual People: Louis Javier Falero
Active
196 Sandwell Futures Limited
Mutual People: Louis Javier Falero
Active
197 Environments For Learning Sandwell Pfi One Limited
Mutual People: Louis Javier Falero
Active
198 Environments For Learning Sandwell Psp Limited
Mutual People: Louis Javier Falero
Active
199 Environments For Learning Leeds Psp Limited
Mutual People: Louis Javier Falero
Active
200 Environments For Learning Sandwell Pfi Holdco One Limited
Mutual People: Louis Javier Falero
Active
201 Wlhc Projectco Limited
Mutual People: Alistair Graham Ray
Active
202 Wlhc Holdco Limited
Mutual People: Alistair Graham Ray
Active
203 Peterborough Prison Management Holdings Limited
Mutual People: Alistair Graham Ray
Active
204 Peterborough Prison Management Limited
Mutual People: Alistair Graham Ray
Active
205 Leeds Lep Limited
Mutual People: Louis Javier Falero
Active
206 Ashford Prison Services Holdings Limited
Mutual People: Alistair Graham Ray
Active
207 Pyramid Schools (Plymouth) Limited
Mutual People: Louis Javier Falero
Active
208 Pyramid Schools (Plymouth) Design & Build Limited
Mutual People: Louis Javier Falero
Active
209 Environments For Learning Limited
Mutual People: Louis Javier Falero
Active
210 Pyramid Schools (Plymouth) Holdings Limited
Mutual People: Louis Javier Falero
Active
211 Caf Bank Limited
Mutual People: Alistair Graham Ray
Active
212 The Renfrewshire Schools Partnership Limited
Mutual People: Louis Javier Falero
Active
213 Vistaara Investments Limited
Mutual People: Amanda Elizabeth Woods
Active
214 Rsp (Holdings) Limited
Mutual People: Louis Javier Falero
Active
215 Connect M77/Gso Holdings Limited
Mutual People: Louis Javier Falero
Active
216 Connect M1-A1 Holdings Limited
Mutual People: Louis Javier Falero
Active
217 Connect M77/Gso Plc
Mutual People: Louis Javier Falero
Active
218 Connect A50 Limited
Mutual People: Louis Javier Falero
Active
219 Connect M1-A1 Limited
Mutual People: Louis Javier Falero
Active
220 Connect Roads Limited
Mutual People: Louis Javier Falero
Active
221 Connect A30/A35 Limited
Mutual People: Louis Javier Falero
Active
222 Awg Parent Co Limited
Mutual People: Andrew Julian Frederick Cox
Active
223 Connect A30/A35 Holdings Limited
Mutual People: Louis Javier Falero
Active
224 Osprey Acquisitions Limited
Mutual People: Andrew Julian Frederick Cox
Active
225 Anglian Water Services Limited
Mutual People: Andrew Julian Frederick Cox
Active
226 Osprey Holdco Limited
Mutual People: Andrew Julian Frederick Cox
Active
227 Bazalgette Finance Plc
Mutual People: Andrew Julian Frederick Cox , Louis Javier Falero , Alistair Graham Ray , Gavin Richard Tait
Active
228 Amber Investment Partners Limited
Mutual People: Gavin Richard Tait , Amanda Elizabeth Woods
Active
229 Amber Asset Management Limited
Mutual People: Gavin Richard Tait , Amanda Elizabeth Woods
Active
230 Amber Infrastructure Holdings Limited
Mutual People: Gavin Richard Tait , Amanda Elizabeth Woods
Active
231 Transmission Capital Partners Gp Limited
Mutual People: Gavin Richard Tait , Amanda Elizabeth Woods
Active
232 Transmission Capital Partners Holdings Limited
Mutual People: Gavin Richard Tait , Amanda Elizabeth Woods
Active
233 Aeif Investment 1 Holdings Limited
Mutual People: Gavin Richard Tait , Amanda Elizabeth Woods
Active
234 Alban Spring (Epsilon) Holdco Limited
Mutual People: Gavin Richard Tait , Amanda Elizabeth Woods
Active
235 Aeif Investment 1 Limited
Mutual People: Gavin Richard Tait , Amanda Elizabeth Woods
Active
236 Alban Spring (Hub) Holdings Limited
Mutual People: Gavin Richard Tait , Amanda Elizabeth Woods
Active
237 Amber Fund Management Limited
Mutual People: Gavin Richard Tait , Amanda Elizabeth Woods
Active
238 Bazalgette Tunnel Limited
Mutual People: Andrew Julian Frederick Cox , Louis Javier Falero , Alistair Graham Ray , Gavin Richard Tait
Active
239 Amber Infrastructure Group Holdings Limited
Mutual People: Gavin Richard Tait
Active
240 Amber Infrastructure Group Limited
Mutual People: Gavin Richard Tait , Amanda Elizabeth Woods
Active
241 Bazalgette Equity Limited
Mutual People: Nicholas John Axam , Andrew Julian Frederick Cox , Scott Roderick Mcgregor , Louis Javier Falero , Alistair Graham Ray , Gavin Richard Tait , Amanda Elizabeth Woods
Active
242 Amber Infrastructure La Limited
Mutual People: Amanda Elizabeth Woods
Active
243 Biddeford Riverwalk Community Master Holdco Limited
Mutual People: Gavin Richard Tait , Amanda Elizabeth Woods
Active
244 Bazalgette Ventures Limited
Mutual People: Nicholas John Axam , Andrew Julian Frederick Cox , Louis Javier Falero , Scott Roderick Mcgregor , Alistair Graham Ray , Gavin Richard Tait , Amanda Elizabeth Woods
Active
245 International Public Partnerships Gp Limited
Mutual People: Gavin Richard Tait , Amanda Elizabeth Woods
Active
246 Transmission Capital Services Limited
Mutual People: Gavin Richard Tait , Amanda Elizabeth Woods
Active
247 Dalmatia Wte Eur Holdings Limited
Mutual People: Louis Javier Falero
dissolved
248 Dalmatia Wte Eur Topco Limited
Mutual People: Louis Javier Falero
dissolved
249 Infrastructure Debt I Limited
Mutual People: Amanda Elizabeth Woods
Active
250 Ipp Gas Holdings Limited
Mutual People: Gavin Richard Tait
Active
251 Ndif Carry Nominee Limited
Mutual People: Gavin Richard Tait , Amanda Elizabeth Woods
Active
252 Bazalgette (Investments) Limited
Mutual People: Gavin Richard Tait
Active
253 Alban Spring Master Holdco Limited
Mutual People: Gavin Richard Tait
Active
254 Aeif Holdings Limited
Mutual People: Gavin Richard Tait , Amanda Elizabeth Woods
Active
255 Alban Spring Gp Limited
Mutual People: Gavin Richard Tait , Amanda Elizabeth Woods
Active
256 Alban Spring Investments Limited
Mutual People: Gavin Richard Tait , Amanda Elizabeth Woods
Active
257 Amber Al Holdings Limited
Mutual People: Gavin Richard Tait , Amanda Elizabeth Woods
Active
258 Amber Us Investments Limited
Mutual People: Gavin Richard Tait , Amanda Elizabeth Woods
Active
259 Amber Spring Partner Limited
Mutual People: Gavin Richard Tait
Active
260 Amber Us Investments Holdings Limited
Mutual People: Gavin Richard Tait
Active
261 Amber Investment Holdings Limited
Mutual People: Gavin Richard Tait , Amanda Elizabeth Woods
Active
262 Amber Infrastructure Holdings Two Limited
Mutual People: Gavin Richard Tait , Amanda Elizabeth Woods
Active
263 Amber Asset Management Holdings Limited
Mutual People: Gavin Richard Tait , Amanda Elizabeth Woods
Active
264 Amber Infrastructure Limited
Mutual People: Gavin Richard Tait , Amanda Elizabeth Woods
Active
265 Ndif Investments Limited
Mutual People: Amanda Elizabeth Woods
Active
266 Ipp (Bazalgette) Limited
Mutual People: Gavin Richard Tait
Active
267 Poolbeg Investments Limited
Mutual People: Louis Javier Falero
Active
268 Healthcare (Barts) Limited
Mutual People: Louis Javier Falero
Active
269 Dif Bid Co Limited
Mutual People: Louis Javier Falero
dissolved
270 Lytton Park Holdings Ltd
Mutual People: Scott Roderick Mcgregor
Active
271 Dif Infra Jv Uk Ltd
Mutual People: Louis Javier Falero
Active
272 Merseylink (Issuer) Plc
Mutual People: Louis Javier Falero
Active
273 Dif Infra Yield 1 Uk Limited
Mutual People: Louis Javier Falero
Active