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Azzurri Group Holdings Uk Limited

12740843

active
ltd
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, 25 Chapel Street, London, NW1 5DH
Incorporated 14/07/2020

Previously known as

Azzurri Holdco 2 Limited · until 23/06/2021
Bulstrode Midco U.K. Limited · until 02/11/2020

Compliance

Last accounts

29/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

56290
Other food service activities

Officers

Mr Stephen John Holmes

director · Since 30/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Mr Lindsay Allan Dunsmuir

director · Since 27/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Paolo De Bona

director · Since 09/04/2021

INVESTMENT PROFESSIONAL

ITALIAN · UNITED KINGDOM · Age 37

Also on 3 other boards

Stephen John Holmes

director · Since 30/07/2020

British · United Kingdom · Age 52

Lindsay Allan Dunsmuir

director · Since 27/10/2020

British · United Kingdom · Age 59

Paolo De Bona

director · Since 09/04/2021

Italian · United Kingdom · Age 37

Former

Matthew Peter Gerber

director · Resigned 30/07/2020

Alexander Noel Walsh

director · Resigned 17/03/2021

Persons with Significant Control

Pepper Uk Topco Limited

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

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

Notified 07/06/2023

Former PSCs

Azzurri Holdco 1 Limited

Ceased 07/10/2020

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

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

GLAS TRUST CORPORATION LIMITED

Created 17/07/2020Registered 20/07/2020Satisfied 08/10/2025

Change History

officer appointedDE BONA, Paolo
2026-07-29
officer appointedDUNSMUIR, Lindsay Allan
2026-07-29
officer appointedHOLMES, Stephen John
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line13rd Floor, Capital House
2026-07-29

3RD FLOOR, CAPITAL HOUSE

post townLondon
2026-07-29

LONDON