This company is commonly known as Azzurri Holdco 2 Limited. The company was founded 3 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Towerbrook Captial Partners(Uk) Llp, 1 St. James's Market, London, United Kingdom, SW1Y 4AH | Director | 09 April 2021 | Active |
| 3rd Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH | Director | 27 October 2020 | Active |
| 3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH | Director | 30 July 2020 | Active |
| 1 St. James's Market, Carlton St, London, United Kingdom, SW1Y 4AH | Director | 14 July 2020 | Active |
| 3rd Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DH | Director | 14 July 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-06-30 | Resolution | Resolution. | Download |
| 2021-06-23 | Resolution | Resolution. | Download |
| 2021-05-24 | Officers | Appoint person director company with name date. | Download |
| 2021-04-23 | Officers | Termination director company with name termination date. | Download |
| 2020-11-09 | Incorporation | Memorandum articles. | Download |
| 2020-11-07 | Resolution | Resolution. | Download |
| 2020-11-02 | Resolution | Resolution. | Download |
| 2020-10-30 | Officers | Appoint person director company with name date. | Download |
| 2020-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-11 | Capital | Capital allotment shares. | Download |
| 2020-08-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Accounts | Change account reference date company current shortened. | Download |
| 2020-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-14 | Incorporation | Incorporation company. | Download |
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