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Azure Finance No.3 Plc
13876594
active
Public Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
10TH FLOOR, LONDON, E14 5HU
Incorporated 27/01/2022
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
On track
Industry
64922
6492264999
Other financial service activitiesOfficers
Csc Corporate Services (Uk) Limited
secretary · Since 27/01/2022
Csc Directors (No.1) Limited
director · Since 27/01/2022
Csc Directors (No.2) Limited
director · Since 27/01/2022
Ms Catherine Mary Elizabeth Mcgrath
director · Since 08/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 113 other boards
Persons with Significant Control
Azure Finance No.3 Holdings Limited
75–100% shares
75–100% votes
Appoint directors
10th Floor, 5 Churchill Place, London, E14 5HU
Reg: 13876236 · England · Limited
Notified 27/01/2022
Charges2 outstanding
Charge
outstanding
CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE FOR THE SECURED CREDITORS)
Created 20/04/2023Registered 24/04/2023
Charge
outstanding
CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
Created 20/04/2023Registered 20/04/2023