AZURE TOPCO LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

AZURE TOPCO LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
AZURE TOPCO LIMITED was incorporated 3 years ago on 27/05/2020 and has the registered number: 12625105. The accounts status is GROUP and accounts are next due on 31/12/2024.

AZURE TOPCO LIMITED - MILTON KEYNES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR, PARTIS HOUSE DAVY AVENUE
MILTON KEYNES
MK5 8HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROSEFIELD Feb 1990 British Director 2022-05-24 CURRENT
MR ROBIN MARTIN TAPP Sep 1967 British Director 2023-01-09 CURRENT
MR RICHARD PAUL THOMAS MACMILLAN Mar 1970 British Director 2022-04-25 CURRENT
MR MATTHEW JAMES LEGG Oct 1984 British Director 2020-05-27 CURRENT
MR NOEL ANTHONY KELLY Jul 1968 British Director 2020-09-15 CURRENT
MR MARK STEVEN INSKIP Dec 1972 British Director 2021-06-01 CURRENT
MR MARK ANTHONY PEPPER Sep 1972 British Director 2020-06-22 UNTIL 2020-10-16 RESIGNED
MR ALAN DOUGLAS PAYNE Oct 1968 British Director 2020-05-27 UNTIL 2022-05-24 RESIGNED
MR BARRY ANDREW MOSELEY Sep 1965 British Director 2020-06-22 UNTIL 2022-06-30 RESIGNED
MR SIMON SPENCER GIBBS Nov 1966 British Director 2020-07-31 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdc Iii Nominees Limited 2020-05-27 - 2020-05-27 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Bdc Iii Gp Llp 2020-05-27 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Bridgepoint Advisers Ii Limited 2020-05-27 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MATRIX SCM GROUP LTD MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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AZURE MIDCO 1 LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AZURE MIDCO 2 LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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AURORA II TOPCO LIMITED ABINGDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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AURORA MIDCO 2 LIMITED ABINGDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AURORA BIDCO LIMITED ABINGDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DEIA TOPCO LIMITED WELLS-NEXT-THE-SEA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DEIA MIDCO 1 LIMITED WELLS-NEXT-THE-SEA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DEIA MIDCO 2 LIMITED WELLS-NEXT-THE-SEA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DEIA BIDCO LIMITED WELLS-NEXT-THE-SEA ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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