Azzurri Bidco Limited

12741616

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, CAPITAL HOUSE, LONDON, NW1 5DH

Incorporated 14/07/2020

Compliance

Last accounts

29/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

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

Persons with Significant Control

Azzurri Group Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12740843 · England & Wales · Private Limited Company

Notified 14/07/2020

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 07/10/2025Registered 14/10/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

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

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

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