Back to search

Azre Corporate Member Limited

16022754

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, EC3V 0XL
Incorporated 16/10/2024

Compliance

Next accounts due

16/10/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Apcl Corporate Director No.1 Limited

director · Since 16/10/2024

Also on 131 other boards

Argenta Secretariat Limited

secretary · Since 16/10/2024

BRITISH

Also on 517 other boards

Mr Vusal Ramiz Abbasov

director · Since 16/10/2024

COMPANY DIRECTOR

AZERBAIJANI · AZERBAIJAN · Age 41

Apcl Corporate Director No.2 Limited

director · Since 16/10/2024

Also on 113 other boards

Mr David Charles Bowles

director · Since 16/10/2024

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 57

Also on 109 other boards

Mr Alasdair James David Watson

director · Since 16/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Persons with Significant Control

Independent Share Trustees (No.2) Limited

75–100% shares
75–100% votes
Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 06445664 · Companies House · Corporate

Notified 16/10/2024

Charges1 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/11/2024Registered 12/11/2024