Azure Holdco Limited

15675973

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O PIROLA PENNUTO ZEI & ASSOCIATI LTD 5TH FLOOR, ALDERMARY HOUSE, LONDON, EC4N 1TX

Incorporated 24/04/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nando Barbarossa

director · Since 22/10/2024

DIRECTOR

ITALIAN · ITALY · Age 49

Mr Stefano Giambelli

director · Since 22/10/2024

ENTREPRENEUR

ITALIAN · ENGLAND · Age 45

Also on 1 other board

Mr Jonathan Barlow Rosen

director · Since 22/10/2024

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 55

Also on 10 other boards

Persons with Significant Control

Tdr Capital Nominees 2021 Limited

50–75% shares

50–75% votes

Appoint directors

20 Bentinck Street, London, W1U 2EU

Reg: 13578722 · United Kingdom · Limited Company

Notified 24/04/2024