AZURE FINANCE NO.3 PLC

Key Data

Status

Active

Company No.

13876594

Incorporation date

27/01/2022

Size

Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2022)

03/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

26/06/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

06/06/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

08/02/2024

Termination of appointment of Lara Nasato as a director on 2024-02-08

View PDF (1 pages)

08/02/2024

Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 2024-02-08

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

03/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

24/04/2023

Registration of charge 138765940002, created on 2023-04-20

View PDF (68 pages)

20/04/2023

Registration of charge 138765940001, created on 2023-04-20

View PDF (6 pages)

02/02/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (4 pages)

22/03/2022

Commence business and borrow

View PDF (0 pages)

22/03/2022

Trading certificate for a public company

View PDF (1 pages)

17/03/2022

Statement of capital following an allotment of shares on 2022-03-02

View PDF (3 pages)

11/02/2022

Current accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

27/01/2022

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	27/01/2022 - Present	1595
CSC DIRECTORS (NO. 1) LIMITED	Corporate Director	27/01/2022 - Present	817
CSC DIRECTORS (NO. 2) LIMITED	Corporate Director	27/01/2022 - Present	808
Mcgrath, Catherine Mary Elizabeth	Director	08/02/2024 - Present	192
Nasato, Lara	Director	27/01/2022 - 08/02/2024	86

Persons with Significant Control

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

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AZURE FINANCE NO.3 PLC

AZURE FINANCE NO.3 PLC is an(a) Active company incorporated on 27/01/2022 with the registered office located at 10th Floor 5 Churchill Place, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZURE FINANCE NO.3 PLC?

AZURE FINANCE NO.3 PLC is currently Active. It was registered on 27/01/2022 .

Where is AZURE FINANCE NO.3 PLC located?

AZURE FINANCE NO.3 PLC is registered at 10th Floor 5 Churchill Place, London E14 5HU.

What does AZURE FINANCE NO.3 PLC do?

AZURE FINANCE NO.3 PLC operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for AZURE FINANCE NO.3 PLC?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-31 with no updates.