Azul Bidco Limited

Active15901324 Private limited company
Incorporated
16 August 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor
One New Change
London
EC4M 9AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
British
Born December 1969 (56)
Director · Appointed 17 October 2024
British
Born April 1983 (43)
Director · Appointed 16 October 2024
British
Born February 1971 (55)
Director · Appointed 11 October 2024
British
Born March 1970 (56)
Director · Appointed 16 August 2024
British
Born November 1968
Officer history (2 former)
6 May 2026
Appointed Houghton, James Stephen as Director
3 February 2026
Resigned Jones, Heather Ann as Director
29 April 2025
Resigned Speke, Francesca Diane as Director
26 February 2025
Appointed Jones, Heather Ann as Director
17 October 2024
Appointed Andrews, David William as Director
17 October 2024
Appointed Speke, Francesca Diane as Director
16 October 2024
11 October 2024
Appointed Morris, Suzanne as Director
16 August 2024
Appointed Mines, Daniel Owen as Director

Ownership 1 active

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

Corporate entity · Notified 16 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15898743

Holdings 1

Companies where Azul Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates15 August 2026

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