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Blaise (Bidco) Limited

Blaise (Bidco) Limited is an active company incorporated on 28 September 2020 with the registered office located in London, Greater London. Blaise (Bidco) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12909416
Private limited company
Age
5 years
Incorporated 28 September 2020
Size
Micro
Turnover is under £1M
Under 10 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 Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1st Floor Burdett House
Buckingham Street
London
WC2N 6DU
England
Address changed on 1 Nov 2022 (3 years ago)
Previous address was Burdett House 15-16 Buckingham Stret London WC2N 6DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Transaction Director • British • Lives in England • Born in Jul 1977
Director • Asset Management Director • British,italian • Lives in England • Born in Jan 1979
Blaise (Topco) Limited
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 (Topco) 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
Increased by £1.76M (+275%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£469.08M
Increased by £323.3M (+222%)
Total Liabilities
-£332.95M
Increased by £216.21M (+185%)
Net Assets
£136.12M
Increased by £107.09M (+369%)
Debt Ratio (%)
71%
Decreased by 9.1% (-11%)
Latest Activity
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Small Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 18 Jan 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
Accounting Period Shortened
2 Years 10 Months Ago on 12 Dec 2022
Registered Address Changed
3 Years Ago on 1 Nov 2022
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Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 28 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 23 Feb 2024
Statement of capital following an allotment of shares on 26 January 2024
Submitted on 23 Feb 2024
Statement of capital following an allotment of shares on 4 December 2023
Submitted on 22 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 25 Sep 2023
Appointment of Mr Lorenzo Cannizzo as a director on 17 January 2023
Submitted on 30 Jan 2023
Termination of appointment of Michele Armanini as a director on 17 January 2023
Submitted on 27 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 18 Jan 2023
Repayment History
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