Azure Holdco Limited

Active15675973 Private limited company
Incorporated
24 April 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
C/o Pirola Pennuto Zei & Associati Ltd 5th Floor
Aldermary House
10-15 Queen Street
London
EC4N 1TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Barbarossa, Nando
Director · Appointed 22 October 2024
Italian
Born August 1976 (50)
Director · Appointed 22 October 2024
Italian
Born November 1980
Director · Appointed 22 October 2024
American
Born October 1970 (56)
Officer history (2 former)
22 October 2024
Appointed Barbarossa, Nando as Director
22 October 2024
Appointed Giambelli, Stefano as Director
22 October 2024
Appointed Rosen, Jonathan Barlow as Director
22 October 2024
Resigned Gilks, Emma Katherine as Director
22 October 2024
Resigned May, Gary as Director
24 April 2024
Appointed Gilks, Emma Katherine as Director
24 April 2024
Appointed May, Gary as Director

Ownership 1 active

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

Corporate entity · Notified 24 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13578722

Filings

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