Menna Overview
Here’s a quick overview of AZURE HOLDCO LIMITED 👀 — a London based business that started in 2024.
AZURE HOLDCO LIMITED
- Company statusactive
- Company No15675973
- Age2 years 3 months Incorporated 24 April 2024
- Officers3
Address
C/O Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House, 10-15 Queen Street, London, EC4N 1TX, United Kingdom
AZURE HOLDCO LIMITED is an active company incorporated on 24 April 2024 and based in London, United Kingdom. The company was registered 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 05 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 03 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Nov 2024
Resolution
1 Year Ago on 03 Nov 2024
Memorandum Articles
1 Year Ago on 03 Nov 2024
Capital Allotment Shares
1 Year Ago on 28 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Capital Redomination Of Shares
1 Year Ago on 18 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 18 Oct 2024
Resolution
1 Year Ago on 18 Oct 2024
Incorporation Company
2 Years Ago on 24 Apr 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARBAROSSA, Nando | director | Oct 1970 | 22 Oct 2024 |
| GIAMBELLI, Stefano | director | Nov 1980 | 22 Oct 2024 |
| ROSEN, Jonathan Barlow | director | Oct 1970 | 22 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tdr Capital Nominees 2021 Limited | 24 Apr 2024 |
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Here’s a quick overview of AZURE HOLDCO LIMITED 👀 — a London based business that started in 2024.