AZURE HOLDCO LIMITED
Activities of other holding companies n.e.c.
AZURE HOLDCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
C/O Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX United Kingdom
Credit Report
Discover AZURE HOLDCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Jonathan Barlow Rosen | Director | Active |
| Nando Barbarossa | Director | Active |
| Stefano Giambelli | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Tdr Capital Nominees 2021 Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jun 2025 | Accounts | Annual accounts made up to 2025-04-30 | View(1 page) |
| 4 Jun 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 4 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-04-23 with updates | View(4 pages) |
| 3 Nov 2024 | Officers | Appointment of Mr Stefano Giambelli as director on 2024-10-22 | View(2 pages) |
| 3 Nov 2024 | Resolution | Resolutions | View(3 pages) |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 2025-04-23 with updates
Appointment of Mr Stefano Giambelli as director on 2024-10-22
Recent Activity
Latest Activity
Annual accounts made up to 2025-04-30
7 months ago on 5 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
7 months ago on 4 Jun 2025
Confirmation statement made on 2025-04-23 with updates
7 months ago on 4 Jun 2025
Appointment of Mr Stefano Giambelli as director on 2024-10-22
1 years ago on 3 Nov 2024
Resolutions
1 years ago on 3 Nov 2024