Website & contact details
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- The site of this company’s group or brand.
Bazalgette Equity Limited
- Incorporated
- 21 April 2015 (11 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Controlled by
- Accounts type
- Group
- Region
- Greater London
- Address
- Part Level 7Riverside House2A Southwark Bridge RoadLondonSE1 9HA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Officers 7 active
Officer details are public data from the Companies House register.
Malik, Mariam Shahid Hamid
Secretary · Appointed 10 June 2026
Weir, Mhairi Margaret
Secretary · Appointed 10 June 2026
Director · Appointed 3 September 2025
British
Born February 1989 (37)
Director · Appointed 17 March 2023
Portuguese
Born December 1990 (35)
Director · Appointed 31 January 2017
British
Born April 1967 (59)
Director · Appointed 1 May 2015
British
Born November 1974
Director · Appointed 1 May 2015
Also at Biddeford Riverwalk Community Master Holdco Limited, Amber Spring Partner Limited, Inspiredspaces Stag (PSP2) Limited (proposed for strike-off) · more companies
British
Born April 1979 (47)
Officer history (22 former)
10 June 2026
Resigned Siakpere, Emuoborohwo as Secretary
10 June 2026
Appointed Weir, Mhairi Margaret as Secretary
10 June 2026
Resigned Carlisle, Celia Diana as Secretary
10 June 2026
Appointed Malik, Mariam Shahid Hamid as Secretary
3 September 2025
29 August 2025
17 May 2024
22 June 2023
Appointed Siakpere, Emuoborohwo as Secretary
1 June 2023
Resigned Barclay, Valmai as Secretary
17 March 2023
17 March 2023
7 September 2022
5 July 2022
Appointed Carlisle, Celia Diana as Secretary
5 July 2022
Resigned Johal, Rukhi as Secretary
6 June 2022
6 June 2022
28 January 2022
28 January 2022
30 September 2021
30 September 2021
6 November 2019
6 November 2019
6 November 2019
6 November 2019
23 March 2018
23 March 2018
19 February 2018
19 February 2018
23 January 2018
Appointed Barclay, Valmai as Secretary
23 January 2018
Resigned Carlisle, Celia as Secretary
21 September 2017
Resigned Lee, Tracey as Secretary
21 September 2017
Appointed Johal, Rukhi as Secretary
21 September 2017
Appointed Carlisle, Celia as Secretary
31 January 2017
31 January 2017
2 September 2016
2 September 2016
17 March 2016
17 March 2016
19 August 2015
Appointed Lee, Tracey as Secretary
1 May 2015
1 May 2015
1 May 2015
1 May 2015
1 May 2015
1 May 2015
1 May 2015
1 May 2015
1 May 2015
24 April 2015
21 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 09426364
Holdings 1
Companies where Bazalgette Equity Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
13 August 2026
Ceased Allianz SE — Has significant influence or control
6 April 2016
Ceased Allianz Infrastructure Luxembourg I S.A.R.L. — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Cessation of a person with significant control | |||
| 29 June 2026 | Group of companies' accounts | 31 March 2026 | ||
| 24 June 2026 | Termination of appointment of a secretary | |||
| 24 June 2026 | Termination of appointment of a secretary | |||
| 24 June 2026 | Appointment of a secretary |
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