This company is commonly known as Azure Sun Bidco Management Limited. The company was founded 7 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Foresight Group, The Shard, Level 23, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 22 July 2021 | Active |
| C/O Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 02 December 2016 | Active |
| Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT | Director | 02 December 2016 | Active |
| Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT | Director | 13 November 2019 | Active |
| Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT | Director | 02 December 2016 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-15 | Officers | Change person director company with change date. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Officers | Change person director company with change date. | Download |
| 2021-11-16 | Officers | Change person director company with change date. | Download |
| 2021-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-22 | Officers | Appoint person director company with name date. | Download |
| 2021-07-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Officers | Change person director company with change date. | Download |
| 2020-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Officers | Appoint person director company with name date. | Download |
| 2019-11-15 | Officers | Termination director company with name termination date. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-04 | Officers | Termination director company with name termination date. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Persons with significant control | Change to a person with significant control. | Download |
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