Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Azur Group Limited
- Incorporated
- 6 January 2016
- Previously known as
- Azur Group Holdings Limited (until 9 March 2021)Azuru Group Holdings Limited (until 14 September 2016)Azuru Group Limited (until 14 September 2016)
- Industry
- Activities of financial services holding companies (64205)
- Directors at dissolution
- Adam Daniel Burk
- Accounts type
- Group
- Region
- Greater London
- Address
- Care Of Restructuring And Recovery Services (RRS) S&W Partners LLP45 Gresham StreetLondonEC2V 7BG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Burk, Adam Daniel
Director · Appointed 3 February 2021
American
Born February 1977 (49)
Corporate Secretary · Appointed 1 September 2019
Director · Appointed 26 May 2017
Also at Alva Estates Limited · more companies
British
Born December 1964 (61)
Director · Appointed 10 May 2016
Also at Purple Pixi Ltd (proposed for strike-off) · more companies
British
Born August 1976 (50)
Director · Appointed 6 January 2016
English
Born February 1959 (67)
Officer history (12 former)
3 April 2023
22 March 2023
28 February 2023
19 January 2023
25 October 2022
1 May 2022
3 February 2021
3 February 2021
Appointed Burk, Adam Daniel as Director
2 September 2019
1 September 2019
1 December 2018
1 December 2018
24 September 2018
24 September 2018
24 September 2018
25 July 2017
18 July 2017
Resigned Hackett, Maureen Eleanor as Director
26 May 2017
2 February 2017
Appointed Hackett, Maureen Eleanor as Director
15 December 2016
27 October 2016
Resigned Wolyniec, Gregory as Director
10 May 2016
10 May 2016
10 May 2016
Appointed Wolyniec, Gregory as Director
1 April 2016
1 April 2016
1 April 2016
Resigned Coupe, David as Secretary
6 January 2016
6 January 2016
Appointed Coupe, David as Secretary
Ownership 0 at dissolution
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Azur Group Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (2)
18 December 2018
Ceased Aig Property Casualty International LLC — Owns 25–50% of shares
1 December 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Final Gazette dissolved following liquidation | — | ||
| 10 August 2026 | Return of final meeting in a members' voluntary winding up |
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