Blazehill Capital Holdings LLP
Company OC436001 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
1 designated members on the board
- Adam Sookia Llp-designated-member · appointed 2024
First-time vs portfolio designated members
Portfolio (1)
- Adam Sookia Llp-designated-member · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Blazehill Capital Finance Limited 1 shared director
- Blazehill Capital Limited 1 shared director
- BH Capital Finance Limited 1 shared director
- BH Capital Finance 1 Limited 1 shared director
- Blazehill Opportunities Limited 1 shared director
- Blazehill Credit Opportunities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC436001 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 11/03/2021 |
| Address | 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Philip Raymond Emmerson ceased 2021-04-23
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-03-11 - Jamie Christopher Constable ceased 2021-04-23
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-03-11 - HAY Wain Group Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-04-23
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BH Capital Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-12 - Blazehill Capital Limited
25-50% voting · notified 2021-04-23 - 15139451
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-14 - Blazehill Strategic Investments Limited ceased 2023-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16
Officers (8)
- Adam Sookia Llp-designated-member · appointed 2024
- Jake Hyman Llp-member · appointed 2021
- HAY Wain Group Limited Corporate-llp-designated-member · appointed 2021
Show 5 former officers
- Ashley Charles Anderson Reek Llp-designated-member · appointed 2023 · resigned 2024
- Dedham Vale LLP Corporate-llp-member · appointed 2021 · resigned 2024
- Thomas Andrew Weedall Llp-designated-member · appointed 2021 · resigned 2025
- Philip Raymond Emmerson Llp-designated-member · appointed 2021 · resigned 2024
- Jamie Christopher Constable Llp-designated-member · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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