Menna Overview
Here’s a quick overview of AZURE SUN BIDCO MANAGEMENT LIMITED 👀 — a London based business that started in 2016.
AZURE SUN BIDCO MANAGEMENT LIMITED
- Company statusactive
- Company No10508613
- Age9 years 7 months Incorporated 2 December 2016
- Officers2
Address
C/O Foresight Group The Shard, Level 23, 32 London Bridge Street, London, SE1 9SG, United Kingdom
AZURE SUN BIDCO MANAGEMENT LIMITED is an active company incorporated on 2 December 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Small
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 11 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 29 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 29 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 06 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ILG, Moritz | director | Jun 1983 | 10 Oct 2025 |
| MIHILL, Timothy James | director | Sep 1990 | 22 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pip Multi-Strategy Infrastructure (2-5%) Lp | 29 Sept 2020 | |
| Pip Multi-Strategy Infrastructure Gp Llp | 02 Dec 2016 | |
| Pip Manager Limited | 02 Dec 2016 |
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ILG, Moritz are mutual persons.
ILG, Moritz are mutual persons.
ILG, Moritz are mutual persons.
ILG, Moritz are mutual persons.
ILG, Moritz are mutual persons.
ILG, Moritz are mutual persons.
ILG, Moritz are mutual persons.
ILG, Moritz are mutual persons.
ILG, Moritz are mutual persons.
ILG, Moritz are mutual persons.
ILG, Moritz are mutual persons.
ILG, Moritz are mutual persons.
ILG, Moritz are mutual persons.
ILG, Moritz, MIHILL, Timothy James, BURGESS, Paula, CLAPP, Andrew David are mutual persons.
ILG, Moritz, MIHILL, Timothy James are mutual persons.
ILG, Moritz, MIHILL, Timothy James are mutual persons.
ILG, Moritz, MIHILL, Timothy James are mutual persons.
ILG, Moritz are mutual persons.
ILG, Moritz are mutual persons.
ILG, Moritz are mutual persons.
ILG, Moritz are mutual persons.
ILG, Moritz are mutual persons.
ILG, Moritz, MIHILL, Timothy James are mutual persons.
ILG, Moritz, MIHILL, Timothy James are mutual persons.
ILG, Moritz, MIHILL, Timothy James are mutual persons.
ILG, Moritz, MIHILL, Timothy James are mutual persons.
ILG, Moritz, MIHILL, Timothy James are mutual persons.
ILG, Moritz, MIHILL, Timothy James are mutual persons.
ILG, Moritz are mutual persons.
ILG, Moritz are mutual persons.
ILG, Moritz are mutual persons.
ILG, Moritz are mutual persons.
ILG, Moritz are mutual persons.
ILG, Moritz are mutual persons.
MIHILL, Timothy James, CLAPP, Andrew David are mutual persons.
MIHILL, Timothy James, CLAPP, Andrew David are mutual persons.
MIHILL, Timothy James are mutual persons.
MIHILL, Timothy James, CLAPP, Andrew David, WESTON, Michael William are mutual persons.
MIHILL, Timothy James, CLAPP, Andrew David, WESTON, Michael William are mutual persons.
MIHILL, Timothy James, CLAPP, Andrew David, WESTON, Michael William are mutual persons.
MIHILL, Timothy James, CLAPP, Andrew David are mutual persons.
MIHILL, Timothy James, CLAPP, Andrew David, WESTON, Michael William are mutual persons.
MIHILL, Timothy James, CLAPP, Andrew David, WESTON, Michael William are mutual persons.
MIHILL, Timothy James, CLAPP, Andrew David are mutual persons.
MIHILL, Timothy James are mutual persons.
MIHILL, Timothy James are mutual persons.
MIHILL, Timothy James, BURGESS, Paula, WILSON, Edward Arthur are mutual persons.
MIHILL, Timothy James, BURGESS, Paula, WILSON, Edward Arthur are mutual persons.
MIHILL, Timothy James, BURGESS, Paula, WILSON, Edward Arthur are mutual persons.
MIHILL, Timothy James, BURGESS, Paula, WILSON, Edward Arthur are mutual persons.
MIHILL, Timothy James, BURGESS, Paula, WILSON, Edward Arthur are mutual persons.
MIHILL, Timothy James, WILSON, Edward Arthur are mutual persons.
MIHILL, Timothy James, BURGESS, Paula, CLAPP, Andrew David, WESTON, Michael William are mutual persons.
MIHILL, Timothy James, CLAPP, Andrew David are mutual persons.
MIHILL, Timothy James, CLAPP, Andrew David are mutual persons.
MIHILL, Timothy James are mutual persons.
MIHILL, Timothy James are mutual persons.
BURGESS, Paula, WESTON, Michael William, WILSON, Edward Arthur are mutual persons.
BURGESS, Paula, WESTON, Michael William, WILSON, Edward Arthur are mutual persons.
BURGESS, Paula, CLAPP, Andrew David, WILSON, Edward Arthur are mutual persons.
BURGESS, Paula, CLAPP, Andrew David, WILSON, Edward Arthur are mutual persons.
BURGESS, Paula, CLAPP, Andrew David, WILSON, Edward Arthur are mutual persons.
BURGESS, Paula, CLAPP, Andrew David, WILSON, Edward Arthur are mutual persons.
BURGESS, Paula, CLAPP, Andrew David, WESTON, Michael William, WILSON, Edward Arthur are mutual persons.
BURGESS, Paula, WESTON, Michael William, WILSON, Edward Arthur are mutual persons.
BURGESS, Paula, WESTON, Michael William are mutual persons.
BURGESS, Paula are mutual persons.
BURGESS, Paula are mutual persons.
BURGESS, Paula, WESTON, Michael William are mutual persons.
CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David, WILSON, Edward Arthur are mutual persons.
CLAPP, Andrew David, WILSON, Edward Arthur are mutual persons.
CLAPP, Andrew David, WESTON, Michael William are mutual persons.
CLAPP, Andrew David, WESTON, Michael William are mutual persons.
CLAPP, Andrew David, WESTON, Michael William are mutual persons.
CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
WESTON, Michael William are mutual persons.
WESTON, Michael William are mutual persons.
WESTON, Michael William are mutual persons.
WESTON, Michael William are mutual persons.
WESTON, Michael William are mutual persons.
WESTON, Michael William are mutual persons.
WESTON, Michael William are mutual persons.
WESTON, Michael William are mutual persons.
WILSON, Edward Arthur are mutual persons.
WILSON, Edward Arthur are mutual persons.
WILSON, Edward Arthur are mutual persons.
WILSON, Edward Arthur are mutual persons.
WILSON, Edward Arthur are mutual persons.
WILSON, Edward Arthur are mutual persons.
WILSON, Edward Arthur are mutual persons.
WILSON, Edward Arthur are mutual persons.
WILSON, Edward Arthur are mutual persons.
WILSON, Edward Arthur are mutual persons.
WHARFEDALE SPV LIMITED
MIHILL, Timothy James are mutual persons.
HENLEY BUSINESS ANGELS LIMITED
BURGESS, Paula are mutual persons.
PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
BURGESS, Paula, WESTON, Michael William are mutual persons.
TRANSITION PATHWAY INITIATIVE LIMITED
WESTON, Michael William are mutual persons.
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Menna Overview
Here’s a quick overview of AZURE SUN BIDCO MANAGEMENT LIMITED 👀 — a London based business that started in 2016.