AZURE HOLDCO LIMITED

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AZURE HOLDCO LIMITED

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Key Data

Status

Active

Company No.

15675973

Incorporation date

24/04/2024

Size

-

Contacts

Registered address

Registered address

C/O Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House, 10-15 Queen Street, London EC4N 1TXCopy
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Latest events (Record since 24/04/2024)
dot icon21/04/2026
Replacement Filing for the appointment of Mr Nando Barbarossa as a director
dot icon05/06/2025
Previous accounting period shortened from 2025-04-30 to 2024-12-31
dot icon04/06/2025
Registered office address changed from 20 Bentinck Street London W1U 2EU United Kingdom to C/O Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX on 2025-06-04
dot icon04/06/2025
Confirmation statement made on 2025-04-23 with updates
dot icon03/11/2024
Resolutions
dot icon03/11/2024
Memorandum and Articles of Association
dot icon03/11/2024
Termination of appointment of Gary May as a director on 2024-10-22
dot icon03/11/2024
Appointment of Mr Nando Barbarossa as a director on 2024-10-22
dot icon03/11/2024
Change of details for Tdr Capital Nominees 2021 Limited as a person with significant control on 2024-10-22
dot icon03/11/2024
Termination of appointment of Emma Katherine Gilks as a director on 2024-10-22
dot icon03/11/2024
Appointment of Mr Jonathan Barlow Rosen as a director on 2024-10-22
dot icon03/11/2024
Appointment of Mr Stefano Giambelli as a director on 2024-10-22
dot icon28/10/2024
Statement of capital following an allotment of shares on 2024-10-22
dot icon27/10/2024
Resolutions
dot icon18/10/2024
Resolutions
dot icon18/10/2024
Solvency Statement dated 17/10/24
dot icon18/10/2024
Statement by Directors
dot icon18/10/2024
Redenomination of shares. Statement of capital 2024-10-17
dot icon18/10/2024
Statement of capital on 2024-10-18
dot icon24/04/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
23/04/2026

Accounts

dot iconNext account date
31/12/2024
dot iconNext due on
30/12/2025
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
May, Gary
Director
24/04/2024 - 22/10/2024
34
Giambelli, Stefano
Director
22/10/2024 - Present
8
Rosen, Jonathan Barlow
Director
22/10/2024 - Present
15
Gilks, Emma Katherine
Director
24/04/2024 - 22/10/2024
27
Barbarossa, Nando
Director
22/10/2024 - Present
-

Persons with Significant Control

1
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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 AZURE HOLDCO LIMITED

AZURE HOLDCO LIMITED is an(a) Active company incorporated on 24/04/2024 with the registered office located at C/O Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House, 10-15 Queen Street, London EC4N 1TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AZURE HOLDCO LIMITED?

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AZURE HOLDCO LIMITED is currently Active. It was registered on 24/04/2024 .

Where is AZURE HOLDCO LIMITED located?

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AZURE HOLDCO LIMITED is registered at C/O Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House, 10-15 Queen Street, London EC4N 1TX.

What does AZURE HOLDCO LIMITED do?

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AZURE HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AZURE HOLDCO LIMITED?

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The latest filing was on 21/04/2026: Replacement Filing for the appointment of Mr Nando Barbarossa as a director.