Azzurri Central Limited

12457130

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR CAPITAL HOUSE, LONDON, NW1 5DH

Incorporated 12/02/2020

Compliance

Last accounts

29/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Lindsay Allan Dunsmuir

director · Since 10/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Kieran John Pitcher

director · Since 10/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Stephen John Holmes

director · Since 28/09/2020

CEO

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Persons with Significant Control

Azzurri Bidco Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Capital House, 25 Chapel Street, London, NW1 5DH

Notified 17/07/2020

Former PSCs

Travers Smith Limited

Ceased 10/07/2020

Travers Smith Secretaries Limited

Ceased 10/07/2020

Azzurri Restaurants Limited

Ceased 17/07/2020

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 30/09/2025Registered 02/10/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 05/08/2020Registered 06/08/2020Satisfied 08/10/2025