Azure Topco Limited

12625105

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, PARTIS HOUSE DAVY AVENUE, MILTON KEYNES, MK5 8HJ

Incorporated 27/05/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/05/2025

Due 09/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Matthew James Legg

director · Since 27/05/2020

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr Richard Paul Thomas Macmillan

director · Since 25/04/2022

CHAIRMAN

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Paul Rosefield

director · Since 24/05/2022

INVESTMENT ASSOCIATE

BRITISH · ENGLAND · Age 36

Mr Robin Martin Tapp

director · Since 09/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Neil Jones

director · Since 18/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Jacob Yannick Benjamin Mallett

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 32

Also on 9 other boards

Persons with Significant Control

Bdc Iii Gp Llp

50–75% shares

50–75% votes

95, Wigmore Street, London, W1U 1FB

Reg: Oc403750 · Companies House · Limited Liability Partnership

Notified 27/05/2020

Bridgepoint Advisers Ii Limited

Significant control

95, Wigmore Street, London, W1U 1FB

Reg: 06824647 · Companies House · Private Limited Company

Notified 27/05/2020

Former PSCs

Bdc Iii Nominees Limited

Ceased 27/05/2020