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AZZURRI HOLDCO 2 LIMITED

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

This company is commonly known as Azzurri Holdco 2 Limited. The company was founded 4 years ago and was given the registration number 12740843. The firm's registered office is in LONDON. You can find them at 3rd Floor, Capital House, 25 Chapel Street, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:AZZURRI HOLDCO 2 LIMITED
Company Number:12740843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2020
End of financial year:02 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:3rd Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Towerbrook Captial Partners(Uk) Llp, 1 St. James's Market, London, United Kingdom, SW1Y 4AH

Director09 April 2021Active
3rd Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH

Director27 October 2020Active
3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH

Director30 July 2020Active
1 St. James's Market, Carlton St, London, United Kingdom, SW1Y 4AH

Director14 July 2020Active
3rd Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH

Director14 July 2020Active

People with Significant Control

Pepper Uk Topco Limited
Notified on:07 June 2023
Status:Active
Country of residence:England
Address:3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Azzurri Holdco 1 Limited
Notified on:07 October 2020
Status:Active
Country of residence:Jersey
Address:Aztec Group House, 11-15 Seaton Place, Jersey, Jersey, JE4 0QH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

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