Azure Holdco Limited is an active company incorporated on 24 April 2024 with the registered office located in London, City of London. Azure Holdco Limited was registered 1 year 4 months ago.
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 4 Jun 2025
Registered office address changed from 20 Bentinck Street London W1U 2EU United Kingdom to C/O Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX on 4 June 2025
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Appointment of Mr Jonathan Barlow Rosen as a director on 22 October 2024
Submitted on 3 Nov 2024
Appointment of Mr Nando Barbarossa as a director on 22 October 2024
Submitted on 3 Nov 2024
Termination of appointment of Gary May as a director on 22 October 2024
Submitted on 3 Nov 2024
Termination of appointment of Emma Katherine Gilks as a director on 22 October 2024
Submitted on 3 Nov 2024
Change of details for Tdr Capital Nominees 2021 Limited as a person with significant control on 22 October 2024