Azzurri Central Limited

Active12457130 Private limited company
Incorporated
12 February 2020 (6 years)
Previously known as
DE Facto 2251 Limited (until 22 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Azzurri Bidco Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Capital House
25 Chapel Street
London
NW1 5DH

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2020
British
Born June 1974 (52)
Director · Appointed 10 July 2020
British
Born March 1967 (59)
Director · Appointed 10 July 2020
British
Born March 1970 (56)
Officer history (3 former)
28 September 2020
Appointed Holmes, Stephen John as Director
10 July 2020
Appointed Dunsmuir, Lindsay Allan as Director
10 July 2020
Appointed Pitcher, Kieran John as Director
10 July 2020
Resigned Yates, William John as Director
10 July 2020
Resigned Travers Smith Limited as Corporate Director
10 July 2020
Resigned Travers Smith Secretaries Limited as Corporate Director
12 February 2020
Appointed Yates, William John as Director
12 February 2020
Appointed Travers Smith Limited as Corporate Director
12 February 2020
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Azzurri Bidco Limited
Corporate entity · Notified 17 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 5

Companies where Azzurri Central Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
17 July 2020
Ceased Azzurri Restaurants Limited — Owns 75–100% of shares
10 July 2020
Ceased Travers Smith Limited — Owns 25–50% of shares
10 July 2020
Ceased Travers Smith Secretaries Limited — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2
Balance sheet detail
2020
Cash£2
Net Assets£2
Shareholder Funds£2

Filings

Filing history not loaded yet. See it on Companies House

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