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Azure Midco 2 Limited
12630977
active
Private Limited Company
england wales
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 29/05/2020
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 28/05/2025
Due 11/06/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Richard Paul Thomas Macmillan
director · Since 25/04/2022
CHAIR PERSON
BRITISH · ENGLAND · Age 56
Also on 6 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
Azure Midco 1 Limited
75–100% shares
75–100% votes
Appoint directors
95 Wigmore Street, London, W1U 1FB
Reg: 12628590 · England & Wales · Private Limited Company
Notified 29/05/2020
Charges0 outstanding
Charge
satisfied
BDC III “Aâ€� LP · BDC III “Bâ€� LP · BDC III “Câ€� LP · BDC III “Dâ€� LP · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Created 22/06/2020Registered 24/06/2020Satisfied 22/08/2022