Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Azure Sun Bidco Management Limited
- Incorporated
- 2 December 2016 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Foresight Group The ShardLevel 2332 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 19 February 2026
Director · Appointed 10 October 2025
German
Born June 1983 (43)
Director · Appointed 22 July 2021
British
Born September 1990 (36)
Officer history (4 former)
19 February 2026
10 October 2025
8 October 2025
22 July 2021
22 July 2021
13 November 2019
13 November 2019
21 December 2018
2 December 2016
2 December 2016
2 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Sl027464
Holdings 1
Companies where Azure Sun Bidco Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
29 September 2020
Ceased Pip Multi-Strategy Infrastructure GP LLP — Holds 75–100% of voting rights
29 September 2020
Ceased Pip Manager Limited — Has significant influence or control
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Pip Manager Limited Owns 75–100% of shares
Mercury Hospital Holdings Limited Has significant influence or control
Pip Multi-Strategy Infrastructure (0-2%) LP Has significant influence or control
Pip Multi-Strategy Infrastructure (2-5%) LP Has significant influence or control
Azure Sun Bidco Management Limited This company Owns 75–100% of shares
Pip Multi-Strategy Infrastructure (Scotland) Limited Owns 75–100% of shares
Aura Bidco Management Limited Right to appoint and remove directors
Pip Multi-Strategy Infrastructure Limited Owns 75–100% of shares
Pip Multi-Strategy Infrastructure GP LLP Holds 75–100% of voting rights
Pip Multi-Strategy Infrastructure LP Has significant influence or control
Pip Multi-Strategy Infrastructure PPP LP Has significant influence or control
Pip PPP Limited Owns 75–100% of shares
Filings
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