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BLAISE (TOPCO) LIMITED

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BLAISE (TOPCO) LIMITED

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Key Data

Status

Active

Company No.

12903298

Incorporation date

24/09/2020

Size

Group

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

Registered address

Burdett House, 15-16 Buckingham Street, London WC2N 6DUCopy
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Latest events (Record since 24/09/2020)
dot icon22/01/2026
Confirmation statement made on 2026-01-22 with no updates
View PDF (3 pages)
dot icon17/12/2025
Appointment of Mr Savvas Karatapanis as a director on 2025-12-16
View PDF (2 pages)
dot icon18/11/2025
Termination of appointment of Lorenzo Cannizzo as a director on 2025-11-15
View PDF (1 pages)
dot icon14/11/2025
Group of companies' accounts made up to 2024-12-31
View PDF (39 pages)
dot icon28/02/2025
Notification of Radler Lp as a person with significant control on 2023-12-04
View PDF (2 pages)
dot icon28/02/2025
Change of details for Infracapital Greenfield Partners Ii Subholdings (Euro) Gp Llp as a person with significant control on 2023-12-04
View PDF (2 pages)
dot icon28/02/2025
Cessation of Infracapital Greenfield Partners Ii Subholdings (Sterling) Gp Llp as a person with significant control on 2023-12-04
View PDF (1 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-23 with no updates
View PDF (3 pages)
dot icon12/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (54 pages)
dot icon29/03/2024
Resolutions
View PDF (3 pages)
dot icon29/03/2024
Memorandum and Articles of Association
View PDF (34 pages)
dot icon23/02/2024
Statement of capital following an allotment of shares on 2023-12-04
View PDF (3 pages)
dot icon23/02/2024
Statement of capital following an allotment of shares on 2024-01-26
View PDF (3 pages)
dot icon23/02/2024
Confirmation statement made on 2024-02-23 with updates
View PDF (4 pages)
dot icon01/12/2023
Resolutions
View PDF (2 pages)
dot icon01/12/2023
Statement by Directors
View PDF (4 pages)
dot icon01/12/2023
Solvency Statement dated 29/11/23
View PDF (4 pages)
dot icon01/12/2023
Statement of capital on 2023-12-01
View PDF (3 pages)
dot icon09/10/2023
Group of companies' accounts made up to 2022-12-31
View PDF (50 pages)
dot icon25/09/2023
Confirmation statement made on 2023-09-23 with no updates
View PDF (3 pages)
dot icon29/01/2023
Appointment of Mr Lorenzo Cannizzo as a director on 2023-01-17
View PDF (2 pages)
dot icon26/01/2023
Termination of appointment of Michele Armanini as a director on 2023-01-17
View PDF (1 pages)
dot icon17/01/2023
Group of companies' accounts made up to 2021-12-31
View PDF (48 pages)
dot icon12/12/2022
Previous accounting period shortened from 2022-03-31 to 2021-12-31
View PDF (1 pages)
dot icon30/10/2022
Confirmation statement made on 2022-09-23 with updates
View PDF (4 pages)
dot icon20/09/2022
Group of companies' accounts made up to 2021-03-31
View PDF (45 pages)
dot icon01/09/2022
Appointment of Ms Sophie Barr as a secretary on 2022-09-01
View PDF (2 pages)
dot icon18/08/2022
Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT United Kingdom to Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-08-18
View PDF (1 pages)
dot icon18/08/2022
Termination of appointment of Bernard Michael Sumner as a secretary on 2022-08-18
View PDF (1 pages)
dot icon17/08/2022
Statement of capital following an allotment of shares on 2022-03-01
View PDF (3 pages)
dot icon19/07/2022
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 2022-07-19
View PDF (1 pages)
dot icon19/07/2022
Appointment of Mr Bernard Michael Sumner as a secretary on 2022-07-19
View PDF (2 pages)
dot icon11/07/2022
Termination of appointment of Milton Anthony Fernandes as a director on 2022-06-30
View PDF (1 pages)
dot icon22/06/2022
Current accounting period shortened from 2021-12-31 to 2021-03-31
View PDF (1 pages)
dot icon27/10/2021
Confirmation statement made on 2021-09-23 with updates
View PDF (5 pages)
dot icon16/11/2020
Statement of capital following an allotment of shares on 2020-11-13
View PDF (3 pages)
dot icon09/10/2020
Current accounting period extended from 2021-09-30 to 2021-12-31
View PDF (1 pages)
dot icon24/09/2020
Incorporation
View PDF (55 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
15.98M
-
0.00
-
-
2021
3
15.98M
-
0.00
-
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

15.98M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fernandes, Milton Anthony
Director
24/09/2020 - 30/06/2022
258
Armanini, Michele
Director
23/09/2020 - 16/01/2023
47
Francis, Benjamin David
Director
24/09/2020 - Present
12
Karatapanis, Savvas
Director
16/12/2025 - Present
15
Cannizzo, Lorenzo
Director
17/01/2023 - 15/11/2025
11

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLAISE (TOPCO) LIMITED

BLAISE (TOPCO) LIMITED is an(a) Active company incorporated on 24/09/2020 with the registered office located at Burdett House, 15-16 Buckingham Street, London WC2N 6DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BLAISE (TOPCO) LIMITED?

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BLAISE (TOPCO) LIMITED is currently Active. It was registered on 24/09/2020 .

Where is BLAISE (TOPCO) LIMITED located?

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BLAISE (TOPCO) LIMITED is registered at Burdett House, 15-16 Buckingham Street, London WC2N 6DU.

What does BLAISE (TOPCO) LIMITED do?

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BLAISE (TOPCO) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does BLAISE (TOPCO) LIMITED have?

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BLAISE (TOPCO) LIMITED had 3 employees in 2021.

What is the latest filing for BLAISE (TOPCO) LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-22 with no updates.