Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Azre Corporate Member Limited
- Incorporated
- 16 October 2024 (2 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Vusal Ramiz AbbasovAlasdair James David Watson
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 16 October 2024
Abbasov, Vusal Ramiz
Director · Appointed 16 October 2024
Azerbaijani
Born August 1984 (42)
Director · Appointed 16 October 2024
British
Born August 1968 (58)
Watson, Alasdair James David
Director · Appointed 16 October 2024
British
Born September 1970 (56)
Corporate Director · Appointed 16 October 2024
Corporate Director · Appointed 16 October 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06445664
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Apex Corporate Member Limited Owns 75–100% of shares
Ariel RE Capital Holdings (No 1350) Limited Owns 75–100% of shares (as a trust)
Ariel RE Capital Holdings (No 2006) Limited Owns 75–100% of shares
Azre Corporate Member Limited This company Owns 75–100% of shares
Bolt CM1 Limited Owns 75–100% of shares
CM 2478 Limited Owns 75–100% of shares
Diversify CM 1 Limited Owns 75–100% of shares
Global Capital IL Limited Owns 75–100% of shares
Kronecker Quay Corporate Member Limited Owns 75–100% of shares
LCM (Ils) Ltd Owns 75–100% of shares
London Bridge Corporate Member No. 1 Limited Owns 75–100% of shares
Nameco (No. 1380) Limited Owns 75–100% of shares
Nameco (No. 1385) Limited Owns 75–100% of shares
Nameco (No. 1386) Limited Owns 75–100% of shares
Nameco (No. 1388) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 15 October 2026 |
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