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Blaise (Topco) Limited

Blaise (Topco) Limited is an active company incorporated on 24 September 2020 with the registered office located in London, Greater London. Blaise (Topco) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12903298
Private limited company
Age
5 years
Incorporated 24 September 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Burdett House
15-16 Buckingham Street
London
WC2N 6DU
England
Address changed on 18 Aug 2022 (3 years ago)
Previous address was First Floor 85 Great Portland Street London W1W 7LT United Kingdom
Telephone
020 73534200
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Asset Management Director • British,italian • Lives in England • Born in Jan 1979
Director • Transaction Director • British • Lives in England • Born in Jul 1977
Infracapital Greenfield Partners Ii Subholdings (Euro) GP LLP
PSC
Radler LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zenobe Energy Limited
Mr Benjamin David Francis and Lorenzo Cannizzo are mutual people.
Active
Blaise (Bidco) Limited
Mr Benjamin David Francis and Lorenzo Cannizzo are mutual people.
Active
Gridserve Holdings Limited
Lorenzo Cannizzo is a mutual person.
Active
Cogenio Group Holdings Limited
Lorenzo Cannizzo is a mutual person.
Active
Cogenio Group Limited
Lorenzo Cannizzo is a mutual person.
Active
Mole (Holdco) Limited
Mr Benjamin David Francis is a mutual person.
Active
Mole (Bidco) Limited
Mr Benjamin David Francis is a mutual person.
Active
Chariot (Topco) Limited
Lorenzo Cannizzo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.41M
Decreased by £38.75M (-94%)
Turnover
£47.51M
Increased by £14.3M (+43%)
Employees
192
Increased by 69 (+56%)
Total Assets
£387.36M
Increased by £1.45M (0%)
Total Liabilities
-£332.81M
Decreased by £27.03M (-8%)
Net Assets
£54.55M
Increased by £28.48M (+109%)
Debt Ratio (%)
86%
Decreased by 7.33% (-8%)
Latest Activity
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Group Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Infracapital Greenfield Partners Ii Subholdings (Sterling) Gp Llp (PSC) Resigned
1 Year 11 Months Ago on 4 Dec 2023
Infracapital Greenfield Partners Ii Subholdings (Euro) Gp Llp (PSC) Details Changed
1 Year 11 Months Ago on 4 Dec 2023
Radler Lp (PSC) Appointed
1 Year 11 Months Ago on 4 Dec 2023
Group Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Mr Lorenzo Cannizzo Appointed
2 Years 9 Months Ago on 17 Jan 2023
Michele Armanini Resigned
2 Years 9 Months Ago on 17 Jan 2023
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Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 28 Feb 2025
Notification of Radler Lp as a person with significant control on 4 December 2023
Submitted on 28 Feb 2025
Change of details for Infracapital Greenfield Partners Ii Subholdings (Euro) Gp Llp as a person with significant control on 4 December 2023
Submitted on 28 Feb 2025
Cessation of Infracapital Greenfield Partners Ii Subholdings (Sterling) Gp Llp as a person with significant control on 4 December 2023
Submitted on 28 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Resolutions
Submitted on 29 Mar 2024
Memorandum and Articles of Association
Submitted on 29 Mar 2024
Statement of capital following an allotment of shares on 26 January 2024
Submitted on 23 Feb 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 23 Feb 2024
Statement of capital following an allotment of shares on 4 December 2023
Submitted on 23 Feb 2024
Repayment History
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