Menna Overview
Here’s a quick overview of AZZURRI GROUP HOLDINGS UK LIMITED 👀 — a London based business that started in 2020.
AZZURRI GROUP HOLDINGS UK LIMITED
- Company statusactive
- Company No12740843
- Age6 years Incorporated 14 July 2020
- Officers3
Address
3rd Floor, Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom
AZZURRI GROUP HOLDINGS UK LIMITED is an active company incorporated on 14 July 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 08 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 26 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 20 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 20 Sep 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 20 Sep 2021
Resolution
5 Years Ago on 30 Jun 2021
Resolution
5 Years Ago on 23 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Apr 2021
Memorandum Articles
5 Years Ago on 09 Nov 2020
Resolution
5 Years Ago on 07 Nov 2020
Resolution
5 Years Ago on 02 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Oct 2020
Capital Allotment Shares
5 Years Ago on 11 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE BONA, Paolo | director | Feb 1989 | 09 Apr 2021 |
| DUNSMUIR, Lindsay Allan | director | Mar 1967 | 27 Oct 2020 |
| HOLMES, Stephen John | director | Jun 1974 | 30 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pepper Uk Topco Limited | 07 Jun 2023 | |
| Azzurri Holdco 1 Limited | 07 Oct 2020 |
Related Companies
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DUNSMUIR, Lindsay Allan, HOLMES, Stephen John are mutual persons.
DUNSMUIR, Lindsay Allan, HOLMES, Stephen John are mutual persons.
DUNSMUIR, Lindsay Allan, HOLMES, Stephen John are mutual persons.
DUNSMUIR, Lindsay Allan, HOLMES, Stephen John are mutual persons.
DUNSMUIR, Lindsay Allan, HOLMES, Stephen John are mutual persons.
DUNSMUIR, Lindsay Allan, HOLMES, Stephen John are mutual persons.
AZZURRI BIDCO LIMITED
DE BONA, Paolo, DUNSMUIR, Lindsay Allan, HOLMES, Stephen John, GERBER, Matthew Peter, WALSH, Alexander Noel are mutual persons.
AZZURRI HOLDINGS LIMITED
DE BONA, Paolo, HOLMES, Stephen John are mutual persons.
AZZURRI HOLDCO 1 LIMITED
DE BONA, Paolo, HOLMES, Stephen John are mutual persons.
PLATINUM CREDIT TOPCO LIMITED
GERBER, Matthew Peter are mutual persons.
TOWERBROOK CAPITAL PARTNERS (U.K.) LLP
GERBER, Matthew Peter, WALSH, Alexander Noel are mutual persons.
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Here’s a quick overview of AZZURRI GROUP HOLDINGS UK LIMITED 👀 — a London based business that started in 2020.