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Azzurri Group Holdings UK Limited

Azzurri Group Holdings UK Limited is an active company incorporated on 14 July 2020 with the registered office located in London, Greater London. Azzurri Group Holdings UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12740843
Private limited company
Age
5 years
Incorporated 14 July 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 July 2025 (4 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 3 Jul30 Jun 2024 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
3rd Floor, Capital House
25 Chapel Street
London
NW1 5DH
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Jun 1974
Director • Italian • Lives in UK • Born in Feb 1989
Pepper UK Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Azzurri Bidco Limited
Stephen John Holmes, Lindsay Allan Dunsmuir, and 1 more are mutual people.
Active
Coco Di Mama Limited
Stephen John Holmes and Lindsay Allan Dunsmuir are mutual people.
Active
Zizzi Restaurants Limited
Stephen John Holmes and Lindsay Allan Dunsmuir are mutual people.
Active
ASK Italian Restaurants Limited
Stephen John Holmes and Lindsay Allan Dunsmuir are mutual people.
Active
Pod Restaurants Limited
Stephen John Holmes and Lindsay Allan Dunsmuir are mutual people.
Active
Azzurri Central Limited
Stephen John Holmes and Lindsay Allan Dunsmuir are mutual people.
Active
ASK & Zizzi Restaurants Limited
Stephen John Holmes and Lindsay Allan Dunsmuir are mutual people.
Active
Azzurri Holdings Limited
Stephen John Holmes and Paolo De Bona are mutual people.
Active
Brands
Azzurri Group
The Azzurri Group is a hospitality investment platform in the UK, operating several restaurant brands.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.9M
Decreased by £1.8M (-38%)
Turnover
£271.5M
Increased by £13.7M (+5%)
Employees
5.51K
Decreased by 188 (-3%)
Total Assets
£147.3M
Decreased by £5M (-3%)
Total Liabilities
-£207M
Increased by £7M (+4%)
Net Assets
-£59.7M
Decreased by £12M (+25%)
Debt Ratio (%)
141%
Increased by 9.21% (+7%)
Latest Activity
Charge Satisfied
1 Month Ago on 8 Oct 2025
New Charge Registered
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Group Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Pepper Uk Topco Limited (PSC) Appointed
2 Years 5 Months Ago on 7 Jun 2023
Group Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
Azzurri Holdco 1 Limited (PSC) Resigned
5 Years Ago on 7 Oct 2020
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Documents
Satisfaction of charge 127408430001 in full
Submitted on 8 Oct 2025
Registration of charge 127408430002, created on 30 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 25 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 27 Jan 2025
Confirmation statement made on 13 July 2024 with no updates
Submitted on 26 Jul 2024
Group of companies' accounts made up to 2 July 2023
Submitted on 13 Mar 2024
Confirmation statement made on 13 July 2023 with updates
Submitted on 31 Jul 2023
Notification of Pepper Uk Topco Limited as a person with significant control on 7 June 2023
Submitted on 3 Jul 2023
Cessation of Azzurri Holdco 1 Limited as a person with significant control on 7 October 2020
Submitted on 3 Jul 2023
Group of companies' accounts made up to 26 June 2022
Submitted on 29 Nov 2022
Repayment History
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