Azul Bidco Limited

15901324

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, LONDON, EC4M 9AF

Incorporated 16/08/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

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