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Azure Bidco Limited

12634308

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

2ND FLOOR, PARTIS HOUSE DAVY AVENUE, MILTON KEYNES, MK5 8HJ
Incorporated 30/05/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard Paul Thomas Macmillan

director · Since 25/04/2022

CHAIR PERSON

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Neil Jones

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 4 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 3 Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, Partis House, Davy Avenue, Milton Keynes, MK5 8HJ

Reg: 12642463 · Companies House · Private Limited Company

Notified 19/06/2020

Former PSCs

Azure Midco 2 Limited

Ceased 19/06/2020

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 07/12/2021Registered 08/12/2021
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 21/08/2020Registered 08/09/2020Satisfied 22/08/2022