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 7 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.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Group
5 Months Ago on 23 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 05 May 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 21 Apr 2026
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
2 Years Ago on 03 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 03 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2024
Resolution
2 Years Ago on 03 Nov 2024
Memorandum Articles
2 Years Ago on 03 Nov 2024
Capital Allotment Shares
2 Years Ago on 28 Oct 2024
Resolution
2 Years Ago on 27 Oct 2024
Capital Redomination Of Shares
2 Years Ago on 18 Oct 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 18 Oct 2024
Legacy
2 Years Ago on 18 Oct 2024
Legacy
2 Years Ago on 18 Oct 2024
Resolution
2 Years 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 |
Related Companies
To view a related company, use above.
GIAMBELLI, Stefano are mutual persons.
GIAMBELLI, Stefano are mutual persons.
GIAMBELLI, Stefano are mutual persons.
GIAMBELLI, Stefano are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
ROSEN, Jonathan Barlow are mutual persons.
GILKS, Emma Katherine, MAY, Gary are mutual persons.
GILKS, Emma Katherine are mutual persons.
GILKS, Emma Katherine are mutual persons.
GILKS, Emma Katherine are mutual persons.
GILKS, Emma Katherine, MAY, Gary are mutual persons.
GILKS, Emma Katherine, MAY, Gary are mutual persons.
GILKS, Emma Katherine, MAY, Gary are mutual persons.
GILKS, Emma Katherine, MAY, Gary are mutual persons.
GILKS, Emma Katherine, MAY, Gary are mutual persons.
GILKS, Emma Katherine, MAY, Gary are mutual persons.
GILKS, Emma Katherine, MAY, Gary are mutual persons.
GILKS, Emma Katherine are mutual persons.
GILKS, Emma Katherine, MAY, Gary are mutual persons.
GILKS, Emma Katherine, MAY, Gary are mutual persons.
GILKS, Emma Katherine, MAY, Gary are mutual persons.
GILKS, Emma Katherine, MAY, Gary are mutual persons.
GILKS, Emma Katherine are mutual persons.
MAY, Gary are mutual persons.
MAY, Gary are mutual persons.
MAY, Gary are mutual persons.
POLYGON S.P.A
GIAMBELLI, Stefano are mutual persons.
LINCOLN PIKCO PTE. LIMITED
ROSEN, Jonathan Barlow are mutual persons.
LINCOLN FINANCING HOLDINGS PTE. LIMITED
ROSEN, Jonathan Barlow are mutual persons.
LINCOLN MIDCO PTE. LTD
ROSEN, Jonathan Barlow are mutual persons.
SHERWOOD FINANCING PLC
ROSEN, Jonathan Barlow are mutual persons.
HERRINGBONE FINANCING LIMITED
GILKS, Emma Katherine are mutual persons.
HERRINGBONE ACQUISITIONS LIMITED
GILKS, Emma Katherine, MAY, Gary are mutual persons.
TDR CAPITAL MERCURY GP LIMITED
GILKS, Emma Katherine, MAY, Gary are mutual persons.
TDR CAPITAL TITAN GENERAL PARTNER LIMITED
GILKS, Emma Katherine, MAY, Gary are mutual persons.
PRIAM GENERAL PARTNER LIMITED
GILKS, Emma Katherine, MAY, Gary are mutual persons.
TDR CAPITAL MANAGERS LIMITED
GILKS, Emma Katherine, MAY, Gary are mutual persons.
TDR CAPITAL GENERAL PARTNER V LIMITED
GILKS, Emma Katherine, MAY, Gary are mutual persons.
TDR CAPITAL GENERAL PARTNER LIMITED
GILKS, Emma Katherine, MAY, Gary are mutual persons.
TDR CAPITAL GENERAL PARTNER II LIMITED
GILKS, Emma Katherine, MAY, Gary are mutual persons.
TDR CAPITAL GENERAL PARTNER III LIMITED
GILKS, Emma Katherine, MAY, Gary are mutual persons.
TDR CAPITAL HOLDINGS LIMITED
MAY, Gary are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AZURE HOLDCO LIMITED 👀 — a London based business that started in 2024.