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Azure Holdco Limited

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.
Status
Active
Active since incorporation
Company No
15675973
Private limited company
Age
1 year 4 months
Incorporated 24 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 30 December 2025 (3 months remaining)
Contact
Address
C/O Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House
10-15 Queen Street
London
EC4N 1TX
United Kingdom
Address changed on 4 Jun 2025 (3 months ago)
Previous address was 20 Bentinck Street London W1U 2EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • Italian • Lives in England • Born in Nov 1980
Director • Solicitor • British • Lives in England • Born in Sep 1986
Director • American • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Sep 1958
Director • Italian • Lives in Italy • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
TDR Capital Nominees Limited
Emma Katherine Gilks and Gary May are mutual people.
Active
TDR Capital GP Iv Limited
Gary May and Emma Katherine Gilks are mutual people.
Active
TDR Capital Limited
Gary May and Emma Katherine Gilks are mutual people.
Active
TDR Shares Limited
Gary May and Emma Katherine Gilks are mutual people.
Active
TDR Nominees Limited
Gary May and Emma Katherine Gilks are mutual people.
Active
TDR Nominees 2016 Limited
Gary May and Emma Katherine Gilks are mutual people.
Active
TCML Limited
Gary May and Emma Katherine Gilks are mutual people.
Active
TDR Capital Stonegate General Partner Limited
Gary May and Emma Katherine Gilks are mutual people.
Active
Financials
Azure Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
3 Months Ago on 5 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Registered Address Changed
3 Months Ago on 4 Jun 2025
Mr Jonathan Barlow Rosen Appointed
10 Months Ago on 22 Oct 2024
Tdr Capital Nominees 2021 Limited (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Emma Katherine Gilks Resigned
10 Months Ago on 22 Oct 2024
Gary May Resigned
10 Months Ago on 22 Oct 2024
Mr Nando Barbarossa Appointed
10 Months Ago on 22 Oct 2024
Mr Stefano Giambelli Appointed
10 Months Ago on 22 Oct 2024
Incorporated
1 Year 4 Months Ago on 24 Apr 2024
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Documents
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
Submitted on 3 Nov 2024
Repayment History
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