AZURE SUN (HOLDCO) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AZURE SUN (HOLDCO) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AZURE SUN (HOLDCO) LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: 10508790. The accounts status is SMALL and accounts are next due on 30/09/2024.
AZURE SUN (HOLDCO) LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: 10508790. The accounts status is SMALL and accounts are next due on 30/09/2024.
AZURE SUN (HOLDCO) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O FORESIGHT GROUP THE SHARD, LEVEL 23
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDWARD WILSON | Dec 1965 | British | Director | 2016-12-02 | CURRENT |
| MR TIMOTHY JAMES MIHILL | Sep 1990 | British | Director | 2021-07-05 | CURRENT |
| MR MORITZ ILG | Jun 1983 | German | Director | 2021-07-22 | CURRENT |
| JOSEPH DAVIS | May 1990 | British | Director | 2018-02-06 UNTIL 2021-07-05 | RESIGNED |
| NICHOLAS TOMMY COLE | May 1978 | British | Director | 2016-12-02 UNTIL 2018-02-06 | RESIGNED |
| MR ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2019-11-13 UNTIL 2021-07-22 | RESIGNED |
| PAULA BURGESS | Apr 1975 | British | Director | 2016-12-02 UNTIL 2019-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Azure Sun Bidco Management Limited | 2016-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |