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Azure Midco 3 Limited
12642463
active
Private Limited Company
england wales
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 03/06/2020
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/05/2025
Due 14/06/2026
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 2 Limited
75–100% shares
75–100% votes
Appoint directors
95 Wigmore Street, London, W1U 1FB
Reg: 12630977 · England & Wales · Private Limited Company
Notified 03/06/2020
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 22/06/2020Registered 24/06/2020Satisfied 22/08/2022