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AZZURRI MIDCO 2 LIMITED

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

This company is commonly known as Azzurri Midco 2 Limited. The company was founded 10 years ago and was given the registration number 09115885. 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 74990 - Non-trading company.

Company Information

Name:AZZURRI MIDCO 2 LIMITED
Company Number:09115885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2014
End of financial year:01 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Capital House, Chapel Street, London, England, NW1 5DH

Secretary12 June 2018Active
3rd Floor Capital House, Chapel Street, London, England, NW1 5DH

Director12 June 2018Active
3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH

Director21 January 2015Active
3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH

Director21 January 2015Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Secretary03 July 2014Active
4th Floor, 2 Balcombe Street, London, England, NW1 6NW

Director19 November 2014Active
4th Floor, 2 Balcombe Street, London, England, NW1 6NW

Director19 November 2014Active
3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH

Director21 January 2015Active
95, Wigmore Street, London, England, W1U 1FB

Director03 July 2014Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director03 July 2014Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director03 July 2014Active

People with Significant Control

Azzurri Midco 1 Limited
Notified on:05 July 2016
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

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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