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AZURE SUN BIDCO MANAGEMENT LIMITED

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

This company is commonly known as Azure Sun Bidco Management Limited. The company was founded 8 years ago and was given the registration number 10508613. The firm's registered office is in CHELTENHAM. You can find them at Windsor House, Bayshill Road, Cheltenham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AZURE SUN BIDCO MANAGEMENT LIMITED
Company Number:10508613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Foresight Group, The Shard, Level 23, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director22 July 2021Active
C/O Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director02 December 2016Active
Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT

Director02 December 2016Active
Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT

Director13 November 2019Active
Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT

Director02 December 2016Active

People with Significant Control

Pip Multi-Strategy Infrastructure (2-5%) Lp
Notified on:29 September 2020
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pip Multi-Strategy Infrastructure Gp Llp
Notified on:02 December 2016
Status:Active
Country of residence:England
Address:Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pip Manager Limited
Notified on:02 December 2016
Status:Active
Country of residence:England
Address:Birchin Court, 20, Birchin Lane, London, England, EC3V 9DU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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