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AZURE MIDCO 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Azure Midco 3 Limited. The company was founded 4 years ago and was given the registration number 12642463. The firm's registered office is in MILTON KEYNES. You can find them at 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AZURE MIDCO 3 LIMITED
Company Number:12642463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ

Director01 June 2021Active
2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ

Director15 September 2020Active
2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ

Director25 April 2022Active
2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ

Director12 August 2020Active
95 Wigmore Street, London, United Kingdom, W1U 1FB

Director03 June 2020Active
2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ

Director22 June 2020Active
2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ

Director03 June 2020Active
2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ

Director22 June 2020Active

People with Significant Control

Azure Midco 2 Limited
Notified on:03 June 2020
Status:Active
Address:95 Wigmore Street, London, W1U 1FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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