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Bazalgette Equity Limited

Bazalgette Equity Limited is an active company incorporated on 21 April 2015 with the registered office located in London, Greater London. Bazalgette Equity Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09553394
Private limited company
Age
10 years
Incorporated 21 April 2015
Size
Unreported
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
T/A Tideway, 6th Floor, Blue Fin Building
110 Southwark Street
London
SE1 0SU
England
Address changed on 2 May 2024 (1 year 5 months ago)
Previous address was Cottons Centre Cottons Lane London SE1 2QG England
Telephone
0800 0308080
Email
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
2
Director • Senior Portfolio Manager • German • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Nov 1974
Director • Investment Director • British • Lives in England • Born in Jul 1986
Director • Investment Manager • Portuguese • Lives in England • Born in Dec 1990
Director • Fund Manager • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Bazalgette Ventures Limited
Edward John Randolph, Amanda Elizabeth Woods, and 5 more are mutual people.
Active
Bazalgette Holdings Limited
Edward John Randolph, Amanda Elizabeth Woods, and 5 more are mutual people.
Active
Bazalgette Tunnel Limited
Edward John Randolph, Alistair Graham Ray, and 2 more are mutual people.
Active
Bazalgette Finance Plc
Edward John Randolph, Alistair Graham Ray, and 2 more are mutual people.
Active
Bazalgette (Investments) Limited
Edward John Randolph, Amanda Elizabeth Woods, and 1 more are mutual people.
Active
IPP (Bazalgette) Limited
Edward John Randolph, Amanda Elizabeth Woods, and 1 more are mutual people.
Active
International Public Partnerships GP Limited
Amanda Elizabeth Woods is a mutual person.
Active
IPP Bond Limited
Amanda Elizabeth Woods and Christopher John Morgan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£111.9M
Decreased by £308M (-73%)
Turnover
Unreported
Same as previous period
Employees
84
Decreased by 13 (-13%)
Total Assets
£6.07B
Increased by £177.9M (+3%)
Total Liabilities
-£5.49B
Increased by £174M (+3%)
Net Assets
£579.9M
Increased by £3.9M (+1%)
Debt Ratio (%)
90%
Increased by 0.22% (0%)
Latest Activity
Mr Edward John Randolph Appointed
1 Month Ago on 3 Sep 2025
Christopher John Morgan Resigned
1 Month Ago on 29 Aug 2025
Group Accounts Submitted
3 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Group Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Sebastian Schwengber Resigned
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Inspection Address Changed
1 Year 5 Months Ago on 2 May 2024
Registered Address Changed
1 Year 10 Months Ago on 23 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 23 Dec 2023
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Documents
Appointment of Mr Edward John Randolph as a director on 3 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Christopher John Morgan as a director on 29 August 2025
Submitted on 14 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 3 Jul 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 13 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Jul 2024
Termination of appointment of Sebastian Schwengber as a director on 17 May 2024
Submitted on 13 Jun 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 3 May 2024
Register inspection address has been changed from Cottons Centre Cottons Lane London SE1 2QG England to 6th Floor Blue Fin Building 110 Southwark Street London SE1 0SU
Submitted on 2 May 2024
Registered office address changed from T/a Tideway, 6th Floor Cottons Centre Cottons Lane London SE1 2QG England to T/a Tideway, 6th Floor Blue Fin Building Southwark Street London SE1 0SU on 23 December 2023
Submitted on 23 Dec 2023
Registered office address changed from T/a Tideway, 6th Floor Blue Fin Building Southwark Street London SE1 0SU England to T/a Tideway, 6th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU on 23 December 2023
Submitted on 23 Dec 2023
Repayment History
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