AZURE SUN BIDCO MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
AZURE SUN BIDCO MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AZURE SUN BIDCO MANAGEMENT LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: 10508613. The accounts status is SMALL and accounts are next due on 30/09/2024.
AZURE SUN BIDCO MANAGEMENT LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: 10508613. The accounts status is SMALL and accounts are next due on 30/09/2024.
AZURE SUN BIDCO MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O FORESIGHT GROUP THE SHARD, LEVEL 23
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JAMES MIHILL | Sep 1990 | British | Director | 2021-07-22 | CURRENT |
EDWARD WILSON | Dec 1965 | British | Director | 2016-12-02 | CURRENT |
MR MICHAEL WILLIAM WESTON | Dec 1964 | British | Director | 2016-12-02 UNTIL 2018-12-21 | RESIGNED |
MR ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2019-11-13 UNTIL 2021-07-22 | RESIGNED |
PAULA BURGESS | Apr 1975 | British | Director | 2016-12-02 UNTIL 2019-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pip Multi-Strategy Infrastructure (2-5%) Lp | 2020-09-29 | Edinburgh |
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 | 2016-12-02 - 2020-09-29 | Cheltenham |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pip Manager Limited | 2016-12-02 - 2020-09-29 | London | Significant influence or control |