Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Azzurri Group Holdings UK Limited
- Incorporated
- 14 July 2020 (6 years)
- Previously known as
- Azzurri Holdco 2 Limited (until 23 June 2021)Bulstrode Midco U.K. Limited (until 2 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other food services (56290)
- Directors
- Paolo De Bona
- Owned by
- Pepper UK Topco Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd FloorCapital House25 Chapel StreetLondonNW1 5DH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
De Bona, Paolo
Director · Appointed 9 April 2021
Italian
Born February 1989 (37)
Director · Appointed 27 October 2020
British
Born March 1967 (59)
Director · Appointed 30 July 2020
British
Born June 1974 (52)
Officer history (2 former)
9 April 2021
Appointed De Bona, Paolo as Director
17 March 2021
27 October 2020
30 July 2020
30 July 2020
14 July 2020
14 July 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pepper UK Topco Limited
Corporate entity · Notified 7 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
7 October 2020
Ceased Azzurri Holdco 1 Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Azzurri Group Holdings UK Limited This company
Azzurri Bidco Limited Owns 75–100% of shares
Boojum Ltd Holds 75–100% of voting rights
Boojum Lisburn Limited Owns 75–100% of shares
Boojum Victoria Limited Owns 75–100% of shares
Boojum Victoria Square Limited Owns 75–100% of shares
Mind Blowing Chicken Holdco Ltd Owns 75–100% of shares
Mind Blowing Chicken Ltd Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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