By when must BAZALGETTE FINANCE PLC's directors verify their identity with Companies House?

Directors of BAZALGETTE FINANCE PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of BAZALGETTE FINANCE PLC's directors have verified their identity?

1 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

BAZALGETTE FINANCE PLC

09698014 · Plc · 11 years old

Part Level 7, Riverside House,, London, SE1 9HA

SIC 64991

Companies House data checked 9 September 2026

Type

Plc

Incorporated

2015

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BAZALGETTE FINANCE PLC (ECCTA)

Directors of BAZALGETTE FINANCE PLC must verify their identity by 2026-11-18.

Directors

1 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

COX, Andrew Julian Frederickdirectorsince 2018-03-23· also at BAZALGETTE TUNNEL LIMITED, CORN INVESTMENT LIMITED, RMPA NOMINEES LIMITED and 28 more

RANDOLPH, Edward Johndirectorsince 2025-09-03· also at IPP (BAZALGETTE) LIMITED, BAZALGETTE EQUITY LIMITED, BAZALGETTE VENTURES LIMITED and 3 more

RAY, Alistair Grahamdirectorsince 2015-07-22· also at BELIVAT BIDCO LIMITED, BELIVAT HOLDCO LIMITED, ARKAIG HOLDCO LIMITED and 169 more

Company secretaries

MALIK, Mariam Shahid Hamidsecretarysince 2026-06-30

WEIR, Mhairi Margaretsecretarysince 2026-06-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A-ROADS INVESTMENTS LIMITEDactivevia FALERO, Louis Javier

AEIF HOLDINGS LIMITEDactivevia TAIT, Gavin Richard

AEIF INVESTMENT 1 HOLDINGS LIMITEDactivevia TAIT, Gavin Richard

AEIF INVESTMENT 1 LIMITEDactivevia TAIT, Gavin Richard

AEIF RF INVESTCO LIMITEDactivevia TAIT, Gavin Richard

and 462 more active

In liquidation

G H BODMIN LIMITEDliquidationvia RAY, Alistair Graham

Dissolved

AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITEDdissolvedvia ROSHIER, Angela Louise

AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITEDdissolvedvia ROSHIER, Angela Louise

AFFINITY WATER ACQUISITIONS (MIDCO) LIMITEDdissolvedvia ROSHIER, Angela Louise

AFFINITY WATER ACQUISITIONS LIMITEDdissolvedvia ROSHIER, Angela Louise

ALC (HOLDCO) LIMITEDdissolvedvia FALERO, Louis Javier, ROSHIER, Angela Louise, TURNBULL-FOX, Moira

and 46 more dissolved

Other status

ALLIANZ CAPITAL PARTNERS GMBH LONDON BRANCHconverted closedvia COX, Andrew Julian Frederick

JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITEDadministrationvia FALERO, Louis Javier, TURNBULL-FOX, Moira

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Bazalgette Holdings Limited

Corporate entity

Companies House 09553510

Owns 75-100% of shares

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