AZZURRI MIDCO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

AZZURRI MIDCO 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AZZURRI MIDCO 2 LIMITED was incorporated 9 years ago on 03/07/2014 and has the registered number: 09115885. The accounts status is DORMANT.

AZZURRI MIDCO 2 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 01/07/2018

Registered Office

3RD FLOOR CAPITAL HOUSE
LONDON
NW1 5DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2020 17/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIERAN PITCHER Mar 1970 British Director 2015-01-21 CURRENT
MR STEPHEN HOLMES Jun 1974 British Director 2015-01-21 CURRENT
MR LINDSAY ALLAN DUNSMUIR Secretary 2018-06-12 CURRENT
LINDSAY ALLAN DUNSMUIR Mar 1967 British Director 2018-06-12 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2014-07-03 UNTIL 2014-11-19 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2014-07-03 UNTIL 2014-11-19 RESIGNED
MR IHOR SHERSHUNOVYCH Jul 1985 Ukrainian Director 2014-07-03 UNTIL 2014-11-19 RESIGNED
JAMES PICKWORTH British Director 2015-01-21 UNTIL 2018-06-12 RESIGNED
MR JASON SCOTT MCGIBBON Jul 1972 British Director 2014-11-19 UNTIL 2015-01-29 RESIGNED
MR BENOIT NICOLAS ANDRE ALTEIRAC May 1978 French Director 2014-11-19 UNTIL 2015-01-29 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2014-07-03 UNTIL 2014-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azzurri Midco 1 Limited 2016-07-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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