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Azul Bidco Limited
15901324
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
3RD FLOOR, LONDON, EC4M 9AF
Incorporated 16/08/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Daniel Owen Mines
director · Since 16/08/2024
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 6 other boards
Mrs Suzanne Morris
director · Since 11/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 6 other boards
Ms. Jillian Alexandra Easterbrook
director · Since 16/10/2024
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 3 other boards
Mr David William Andrews
director · Since 17/10/2024
PARTNER
BRITISH · ENGLAND · Age 43
Also on 2 other boards
Persons with Significant Control
Azul Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Cannon Green, 1 Suffolk Lane, London, EC4R 0AX
Reg: 15898743 · United Kingdom · Private Company Limited By Shares
Notified 16/08/2024
Charges2 outstanding
Charge
outstanding
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME
Created 16/10/2024Registered 21/10/2024
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 16/10/2024Registered 21/10/2024